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  • Christer Wikner

    CEO


    Tomtebogatan 2 SE-703 43 Örebro SWEDEN
    +46 707647389
    http://www.metacon.se

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    Notice to attend the Extraordinary General Meeting in Metacon AB (publ)

    The English text is an unofficial translation. In case of discrepancies between the Swedish language version of this document and the English translation, the Swedish language version shall prevail. The shareholders in Metacon AB (publ), reg. no. 556724-1616 (the "Company"), are hereby given notice to attend the Extraordinary General Meeting to be held on 15 November 2024, at 10:00 CET at Advokatfirman Schjødt at Hamngatan 27 in Stockholm. Registration for the meeting begins at 09:30 CET. Right to participate in the general meetingShareholders wishing to attend the Extraordinary

    The Board of Directors of Metacon has resolved on a rights issue of approximately SEK 138 million, conditional on the approval of the extraordinary general meeting

    NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, CANADA, HONG KONG, JAPAN, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA, SOUTH KOREA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.The Board of Directors of Metacon AB (publ) ("Metacon" or the "Company") has today, conditional on the approval of the extraordinary general meeting, resolved on a rights issue of approximately SEK 137.5 million (the "

    Metacon Changes Certified Adviser to Bergs Securities

    Metacon AB (publ) hereby announces that the company has entered into an agreement with Bergs Securities AB regarding the position of Certified Adviser. Bergs Securities will take over as Certified Adviser on October 7, 2024. Until then, Aktieinvest FK AB will continue to act as Certified Adviser for the company. For further information, please contact Christer Wikner, by phone + 46 707–647389 or e-mail info@metacon.com About Metacon AB (publ)Metacon AB (publ) develops and manufactures energy systems for the production of fossil-free "green" hydrogen. The products in the Reforming

    Metacon has hired Nikolett Sipöcz as Chief Business Officer, Electrolysis

    On November 4, Dr. Nikolett Sipöcz will take up the position as Chief Business Officer Electrolysis for Metacon AB. Nikolett will have overall responsibility for the Electrolysis business unit, including sales responsibility, and be part of Metacon's management team. She replaces Johan Berggren in his manager role as Head of Sales, which enables Johan to have full focus on sales and business development work towards major key projects in the role of Business Development Director.Nikolett Sipöcz comes most recently from a role as Head of Sales for E.ON Drive in Sweden. Over the years, she

    Metacon publishes interim report for Q2 2024

    With a focus in the second quarter on a specific breakthrough deal, we were finally able to announce after the end of the quarter that we have been commissioned to deliver a large industrial electrolyser with a capacity of 30 MW and a value of EUR 19.8 million, with the majority of component deliveries scheduled for 2025. Our customer, the publicly listed Motor Oil in Greece, is a leading company in the energy sector and operates, among other things, Europe's second-largest oil refinery in Corinth, Greece. This order is a good and clear example of the projects we are currently working on at

    Metacon receives order for supply of a 30 MW industrial electrolysis plant worth EUR 19.8 million (approx. SEK 226 million) and marks the start of European manufacturing

    Metacon AB (publ) has been awarded a contract for the supply of a 30 MW pressurised alkaline electrolysis plant for hydrogen production to Motor Oil (Hellas) Corinth Refineries S.A., Greece ("Motor Oil"). The contract value is EUR 19.8 million, equivalent to approx. SEK 226 million with today's exchange rate. The order also includes adaptations to be able to expand the plant by an additional 20 MW in a second stage. Metacon's manufacturing partner PERIC delivers electrolysis stacks and certain other components according to Metacon's specifications and assembly of the plant takes place in

    Bulletin from the Annual General Meeting of Metacon AB (publ)

    Metacon AB (publ), reg. no. 556724-1616 (the "Company"), has held its Annual General Meeting on 12 June 2024 at Advokatfirman Schjødt at Hamngatan 27 in Stockholm. At the meeting, resolutions were made on the following. Adoption of the accounts and discharge from liabilityThe Annual General Meeting adopted the income statement and balance sheet for the Company and the Group for 2023. The members of the Board of Directors and the CEO were discharged from liability for the financial year 2023. Allocation of profitThe Annual General Meeting resolved, in accordance with the Board of

    Metacon publishes interim report for Q1 2024

    We have successfully secured access to world-leading technology and partners for our efforts to become a leading manufacturer of large-scale, industrial electrolysis plants, comments Christer Wikner, President and CEO. For the full CEO-comment, see the Interim report in its entirety. Quarter 1 January–31 March · Revenues amounted to SEK 8.3 (16.3) million. · Earnings before depreciation and amortization (EBITDA) amounted to SEK -14.5 (-12.7) million. · Operating profit (EBIT) amounted to SEK -17.2 (-15.4) million. · Profit/Loss after financial items amounted to SEK -18.2

    Notice to attend the Annual General Meeting in Metacon AB (Publ)

    The English text is an unofficial translation. In case of discrepancies between the Swedish language version of this document and the English translation, the Swedish language version shall prevail.The shareholders in Metacon AB (publ), reg. no. 556724-1616 (the "Company"), are hereby given notice to attend the Annual General Meeting to be held on 12 June 2024, at 14:00 CEST at Advokatfirman Schjødt at Hamngatan 27 in Stockholm. Registration for the meeting begins at 13:30. CEST. Right to participate in the general meeting Shareholders wishing to attend the Annual General Meeting in

    Metacon and Siemens enter into collaboration for the manufacture of systems for green hydrogen production

    Metacon AB (publ) and Siemens AB have signed a Memorandum of Understanding to enter into a partnership with the aim of accelerating the manufacturing of hydrogen production systems in Sweden, for the European market. At the beginning of the year, Metacon announced that the company has been granted exclusive rights for the manufacture of complete electrolysis plants based on the partner PERIC's world-leading technology for pressurized alkaline electrolysis modules (stacks). One of the key components of PERIC's alkaline technology is efficient and proven 5 MW modules with over 10 years of

    Metacon publishes annual report for 2023

    Metacon AB (publ) hereby publishes its annual report and consolidated accounts with auditor’s report for the financial year 2023. As of today, the report is also available on our website, under Financial information. Download the annual report here.  For further information, please contact Christer Wikner, by phone +46 707-647389or e-mail info@metacon.com About Metacon AB (publ) Metacon AB (publ) develops and manufactures energy systems for the production of hydrogen, heat and electricity. The products are

    Mattias Jansson has been hired as Chief Financial Officer of Metacon

    Mattias Jansson has been hired as Chief Financial Officer of Metacon AB (publ) with effect from July 1, 2024, and replaces Göran Rasberg who plans to retire. Mattias Jansson comes most recently from a role as Finance Director for Olink Proteomics, listed on the Nasdaq Stock Exchange in the US. He has previously held the role as CFO for the Group at the same company and built-up finance functions and financial processes for a global business in strong growth. "We are very happy that Mattias Jansson will be joining Metacon and will be part of our team. We are at the beginning of a

    Metacon publishes Year-end report for 2023

    During the fourth quarter of 2023, the company's strategic direction remained in focus. We are aware that the products and smaller systems we have previously sold have had to and will have to take a back seat for a period of time in favour of the investment we are now making in the industrial sector. We have now achieved significant breakthroughs in our efforts to be able to grow towards the market segment that is largest and most mature in the fossil-free hydrogen sector – large industrial projects, comments Christer Wikner, President and CEO. For the full CEO-comment, see the Interim

    Metacon's Nomination Committee for the Annual General Meeting 2024

    In accordance with the resolution of Metacon's Annual General Meeting 2023, the company's Nomination Committee for the Annual General Meeting 2024 shall consist of representatives appointed by the three largest shareholders in terms of voting rights as of December 31, 2023, according to the share register maintained by Euroclear Sweden.If a shareholder who has the right to appoint a member of the Nomination Committee waives the right to appoint a member, the right to appoint a member shall pass to the largest shareholder who previously did not have the right to appoint a member to the

    Metacon raises approximately SEK 100 million in the rights issue

    NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, HONG KONG, JAPAN, CANADA, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.On 19 February 2024, Metacon AB (publ) (“Metacon” or the “Company”) announced the preliminary outcome for the Company’s rights issue of up to 68,517,160 units, each unit consisting of six (6) shares and two (2) warrants of series TO

    Metacon announces preliminary outcome of the rights issue

    NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, HONG KONG, JAPAN, CANADA, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.Metacon AB (publ) (“Metacon” or the “Company”) announces the preliminary outcome for the Company’s rights issue of up to 68,517,160 units, each unit consisting of six (6) shares and two (2) warrants of series TO 1 in the Company (

    Metacon publishes prospectus in connection with the rights issue

    NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, HONG KONG, JAPAN, CANADA, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.On 25 January 2024, Metacon AB (publ) ("Metacon" or the "Company") announced that the Board of Directors, with the support of the authorization granted by the extraordinary general meeting held on 24 January 2024, had resolved on a

    The Board of Directors in Metacon has resolved on a rights issue of units of approximately SEK 119 million and publishes terms for the rights issue

    NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, HONG KONG, JAPAN, CANADA, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.The Board of Directors of Metacon AB (publ) ("Metacon" or the "Company") has today, based on the authorization from the extraordinary general meeting held on 24 January 2024, resolved on a rights issue of units consisting of new

    Metacon has entered into an exclusive license agreement with PERIC giving Metacon rights to build a "Gigafactory" for the manufacture of own electrolysis systems

    Metacon AB (publ) has, through its wholly owned subsidiary Metacon Technology AB (Metacon Warrant AB, name change ongoing), entered into an OEM license and manufacturing agreement with PERIC Hydrogen Technologies Co., Ltd. It is the first time in PERIC’s over 60-year long history that a similar agreement is made. The agreement gives Metacon an exclusive right for a large number of countries in Europe to manufacture complete Hydrogen Generation Systems (HGS) based on PERIC's world-leading technology for pressurized alkaline electrolysis modules (stacks). Metacon is now investigating the

    Bulletin from the Extraordinary General Meeting of Metacon AB (publ)

    Metacon AB (publ), corporate identity number 556724-1616 (the "Company"), has held an Extraordinary General Meeting today, 24 January 2024, at Advokatfirman Schjødt, Hamngatan 27, Stockholm. The Extraordinary General Meeting made the following resolutions. Amendments of the articles of association The Extraordinary General Meeting resolved, in accordance with the board of directors' proposal, to amend § 4 and § 5 in the articles of association. Following the amendments of § 4 and § 5 in the articles of association, the Company's share capital shall amount to at least SEK 3,425,858 and

    Notice to Extraordinary General Meeting in Metacon AB (publ)

    The shareholders of Metacon AB (publ), org. no. 556724-1616 (the "Company"), are hereby invited to the extraordinary general meeting to be held on 24 January 2024 at 09.00 CET at Advokatfirman Schjødt, Hamngatan 27, Stockholm. Registration for the meeting commences at 08.30 CET. Right to participate and registration A shareholder who wish to participate in the general meeting must: (i) be entered in the register of shareholders maintained by Euroclear Sweden AB on 16 January 2024; and(ii) notified the Company of its attendance no later than 18 January 2024 to

    The Board of Directors in Metacon intends to resolve on a rights issue of approximately SEK 120 million

    NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, BELARUS, HONG KONG, JAPAN, CANADA, NEW ZEALAND, RUSSIA, SINGAPORE, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, DISTRIBUTION OR PUBLICATION WOULD BE UNLAWFUL. PLEASE SEE "IMPORTANT INFORMATION" AT THE END OF THIS PRESS RELEASE.The Board of Directors of Metacon AB (publ) ("Metacon" or the "Company") today announces its intention to resolve on rights issue of units consisting of new shares and warrants of series TO 1, of approximately SEK 120 million (the “

    Metacon announces a name change for its subsidiary Helbio

    Metacon AB (publ) (Metacon) announces that its wholly-owned Greek subsidiary, Helbio S.A (Helbio), is changing its name to Metacon S.A. At the same time, the integration of Helbio’s operations into Metacon AB's IT, branding, and financial platform will be completed. Since the fall of 2021, Helbio S.A. has been a wholly-owned subsidiary of Metacon, operating under its own name. Helbio, currently comprising of approximately 25 employees in Patras, western Greece, possesses expertise, patents, and other intellectual property rights in the field of catalytic steam reforming for hydrogen

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