US/UK/Canada

Share

Pick a time period -
Tags ( Active)

GET Group AB (publ) announces new strategy

The newly elected board of directors of GET Group AB (publ) (“GET Group” or “the Company”) has completed its strategic review. Based on its solid balance sheet with geothermal assets worth SEK 400 million GET Group is launching an active M&A strategy of geo-energy companies in the Nordics, intending to re-list the Company in 2023Background and geothermal assets worth SEK 400 million on the balance sheet The strategy of GET Group is to take advantage of its audited solid balance sheet with geothermal assets worth SEK 400 million as of December 2021. The Company wants to use its balance

Bulletin from Annual General Meeting in GET Group AB (publ)

Press release, 30 June 2022: The annual general meeting (the “AGM”) of GET Group AB (publ) (“GET Group” or the “Company”) was held today. The AGM was carried out through advance voting (so-called postal voting) pursuant to temporary legislation. The following resolutions were adopted by the AGM.Adoption of income statements and balance sheets for the financial year 2021 and discharge from liability The AGM resolved to adopt the income statement and the consolidated income statement for the financial year 2021 for the Company and the group as well as the balance sheet and consolidated

Bulletin from extraordinary general meeting of GET Group AB (publ)

The extraordinary general meeting (the “EGM”) of GET Group AB (publ) (“Get Group” or the “Company”) was held on the 16 June 2022. The EGM was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation. The following resolutions were passed at the EGM. Determination of the number of board members and deputy board members The EGM resolved, in accordance with the shareholders’ proposal, that the board of directors shall consist of three members with no deputy members. Election of new board members and new chairman of the board of directors

Get Group appoints new CEO

The Board of Directors of Get Group AB announces that Morten Groven has decided to step down as CEO and will be replaced by Ole Dalan who will act as temporary CEO. The change in CEO will take effect from the close of business on 10 June 2022. Morten Groven will continue as a board member.Partner in the lawfirm Kristensen Berg DA in Oslo. Cand Jur from University of Oslo. Chairman and board member in several other industries. The Board is very thankful and appreciative for the work Morten Groven has done for GET Group in the short but very important time he has been a CEO, and wish him

Notice to attend the annual general meeting in GET Group AB (publ)

The shareholders in GET Group AB (publ), Reg. Nr. 556994-2930, (the “Company”), with its registered officein Gothenburg, are hereby invited to the annual general meeting on Thursday 30 June 2022.INFORMATION REGARDING ADVANCE VOTINGThe annual general meeting shall be held through mandatory advance voting (postal voting) in accordance withthe Act (2022:121) on temporary exemptions to facilitate the execution of general meetings in companies andother associations. No opportunity to attend in person or by proxy will take place at the annual generalmeeting. Information about the

Notice to attend the extraordinary general meeting in GET Group AB (publ)

Upon request from shareholders representing approximately 35 per cent of the total amount of outstanding shares in GET Group AB (publ), Reg. Nr. 556994-2930, (the “Company”), with its registered office in Gothenburg, the board of directors hereby invite the shareholders of the Company to an extraordinary general meeting (“EGM”) on Thursday 16 June 2022.INFORMATION REGARDING ADVANCE VOTING The EGM shall be held through mandatory advance voting (postal voting) in accordance with the Act (2022:121) on temporary exemptions to facilitate the execution of general meetings in companies and

GET Group AB (publ) postpones the Annual General Meeting and the publication of the Annual Report

The Board of Directors in GET Group AB (publ) (the “Company”) has today decided, as a result of the change of CEO and that the Company is under high workload, to postpone the Annual General Meeting from 31 May 2022 to 30 June 2022, and at the same time postpone the publication of the Company’s Annual Report for 2021 from 10 May 2022 to 7 June 2022.For more information about the Company, please contact:

GET Group AB (publ) resolves upon an issue of units to professional investors

The board of directors in GET Group AB (publ) (‘GET Group’ or the ‘Company’) has today resolved, pursuant to the authorisation by the annual general meeting held on 30 June 2021, on an issue of 18,000,000 shares and 18,000,000 warrants to professional investors. The new shares and warrants shall be issued as a unit where one unit consists of one share and one warrant of series 2022:1. The subscription price for all units is in total SEK 927,829.50.The board of directors in GET Group has today resolved, pursuant to the authorisation by the annual general meeting held on 30 June 2021, on a

GET Group appoints Mangold Fondkommission AB as Mentor in connection with the relisting process on NGM Nordic SME

GET Group AB (“GET Group” or “the Company”) hereby announces that the Company has appointedMangold Fondkommission AB (“Mangold”) as Mentor to the Company at Nordic Growth Markets(NGM), Nordic SME.Mangold will assist the Company in the relisting process requested by NGM Nordic SME as a result ofthe reverse takeovers that have been completed by the Company.During the current relisting process, the Company's shares will continue to be traded under observationon NGM Nordic SME, which is a standard procedure for a reverse takeover which entails a significantchange in company

Get Group appoints new CEO

The board of directors has today appointed the board member Morten Groven as CEO of GET Group AB (publ) (‘GET Group’ or ‘the Company’).The board of directors has today appointed Morten Groven as CEO of GET Group. Morten Groven, who is a board member of the Company, will replace the former CEO Lars Christian Beitnes who leaves the Company for personal reasons. Lars Christian Beitnes will still stay with the Company in an advisory capacity. Morten is an asset manager and financial advisor with over 30 years of experience in global financial markets with a focus on the European and

GET GROUP’S SUBSIDIARY GEOTHERMAL DIGITAL ASSETS LIMITED HAS TODAY ISSUED THE WORLD’S FIRST DIGITAL TOKEN WITHIN GEOTHERMAL ENERGY

Digital Geothermal Assets Limited (’DGA’), a wholly owned subsidiary of GET Group AB (publ), has today issued 100 million GET Geo Tokens (‘uGETG’). It is GET Group’s intention to distribute a percentage of the uGETG tokens to its shareholders and list the tokens on the Ultra Exchange.DGA is responsible for the current- and future geothermal digital assets strategy of GET Group. DGA has today issued 100 million uGETG tokens to DGA. It is the world’s first digital token within geothermal energy. The uGETG tokens have a nominal par value of 0.001 Ven per token. The uGETG token is the

Michaelsen to step down

Reidar Michaelsen, board member of GET Group AB (publ) (‘GET Group’ or ‘the Company’) has informed the board that he will step down from the board due to personal reasons”Due to personal reasons, I have decided to step down from the board of the Company. I have informed the board of directors and the chairperson that I will step down as board member with immediate effect,“ says Reidar Michaelsen. Michaelsen was elected Chairman of GET Group in April 2021 and has contributed to transform the company into a sustainability group with strong focus on geothermal energy. ”GET Group has

GET Group AB (publ) HAS COMPLETED the 2[nd] TRANCHE OF THE SEK 100 million EQUITY FINANCING WITH LDA CAPITAL through A DIRECTED SHARE ISSUE OF APPROXIMATELY SEK 2.57 MILLION

The board of directors in GET Group AB (publ) (‘GET Group’ or ‘the Company’) has today resolved, pursuant to the authorisation by the annual general meeting held on 30 June 2021, on a directed share issue of not more than 24,000,000 shares to LDA Capital Limited (“LDA Capital”) at a subscription price of SEK 0.107 per share (the “Directed Share Issue”), raising proceeds of approximately SEK 2.57 million before transaction costs. The subscription price is in accordance with the SEK 100 million equity financing agreement entered into with LDA Capital which was published through a press release

GET Group AB (publ) announces the outcome for exercising warrants of series TO1

The period for exercising warrants of series TO1 ("Warrants") for subscription of shares in GET Group AB (publ) ("GET Group" or "the Company") ended on 30 December 2021. A total of 18,746,225 Warrants were exercised for subscription of 18,746,225 shares, corresponding to an exercise rate of approximately 45.7 percent, and the Company receives SEK 1.95 million before issue costs.Background The Company completed during December 2020 a rights issue of units consisting of one (1) new share and one (1) free of charge warrant of series TO1. In total, 41,008,175 warrants of series TO1 were

GET Group controlled Rock Energy AS evaluating a comprehensive energy solution to the aquaculture industry

Rock Energy is evaluating unique comprehensive geothermal and circular bioenergy projects for usein coastal aquaculture, as well as offer circular systems in an energy mix consisting of renewableenergy with limited footprint and increased sustainability.Globally, there are between 100 and 200 companies planning annual production of up to 2.3 milliontons of salmon on land, of which about half is planned in Norway. This will almost double the currenttotal production in the sea of about 2.7 million tons and require large amounts of energy. Thesolution being evaluated by Rock Energy

GET Group AB (publ) HAS COMPLETED the 1[st] TRANCHE OF THE SEK 100 million EQUITY FINANCING WITH LDA CAPITAL through A DIRECTED SHARE ISSUE OF APPROXIMATELY SEK 1.79 MILLION

The board of directors in GET Group AB (publ) (‘GET Group’ or ‘the Company’) has today resolved, pursuant to the authorisation by the annual general meeting held on 30 June 2021, on a directed share issue of not more than 13,534,507 shares to LDA Capital Limited (“LDA Capital”) at a subscription price of SEK 0.132 per share (the “Directed Share Issue”), raising proceeds of approximately SEK 1.79 million before transaction costs. The subscription price is in accordance with the SEK 100 million equity financing agreement entered into with LDA Capital which was published through a press release

Bulletin from extraordinary general meeting of GET Group AB (publ)

GET Group AB (publ) held on 17 December 2021 its extraordinary general meeting (”EGM”). Due to the ongoing Covid-19 pandemic, the EGM was carried out through advance voting only, without any physical attendance. The EGM passed inter alia the following resolutions:Determination of the number of board members and deputy board members  The EGM resolved, in accordance with the board of directors’ proposal, that the board of directors shall consist of five members with no deputy members. Election of new board members and new chairman of the board of directors  The EGM resolved, in

The exercise price for the warrants of series TO1 in GET Group AB (publ) has been determined to approximately SEK 0.104

GET Group AB (publ) (”GET Group” or the ”Company”) completed during December 2020 an rights issue of units consisting of one (1) new share and one (1) free of charge warrant of series TO1. In total, 41,008,175 warrants of series TO1 was issued. Each warrant entitles the holder to subscribe for one (1) new share in the Company during the period from and including 16 December 2021 to and including 30 December 2021. The exercise price per share is to be determined to 70 percent of the volume-weighted average price in the Company’s share on NGM Nordic SME during the measurement period from and

GET GROUP SECURING DOMAIN NAME AND EU TRADEMARK FOR THE WORLD’S FIRST GEOTHERMAL DIGITAL TOKEN

GET Group AB (publ.) (‘GET Group’ or ‘the Company’) is securing domain name and EU trademark for the subsidiary going to issue and hold the world’s first geothermal digital token (‘Token’)The secured domain name for GET Groups current and future geothermal digital assets strategy is ‘geothermaldigitalassets.com’. The EU trademark application filed for the world’s first geothermal token is ‘GET GEO TOKEN’. The secured domain name for the world’s first geothermal token is ‘getgeotoken.io'. GET Group is initially developing the framework and terms of the Token and plans to distribute a

There are no items matching the current filter
There are no more items matching the current filter
Back to top