Investor News

Extraordinary General Meeting held in Ranplan Group AB (publ)

Published on October 18th 2021

Stockholm, Sweden, 18 October 2021 – At the extraordinary general meeting in Ranplan Group AB (publ), reg. no. 559152-5315, held on 18 October 2021 in Stockholm, it was resolved that the proposed Set-Off Issue be carried out. The resolution was made in accordance with the proposal which has been made available before the extraordinary general meeting in accordance with applicable rules, see Convening Notice for extraordinary general meeting in Ranplan Group AB, 22 September 2021, see summary below.

Excerpt from Convening Notice for EGM (published on 22 Sept 2021)
The board proposes that the EGM resolve on a Set-Off Issue whereby loans in the amount of SEK 23 780 000 be converted into 2 900 000 new shares. The conversion price at SEK 8.20 has been determined by the 30-Day volume-weighted average share price in the market between 9 August and 17 September 2021 after applying a discount of 1.5%

For more information, please contact:
Per Lindberg, CEO
Tel: +46 (0)79 340 7592

The information was provided by the above contact person for publication on 18 Oct 2021 at 18.30 CET.

Certified Adviser
FNCA Sweden AB, is the Company’s Certified Adviser at Nasdaq First North
+46(0)8-528 00 399

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