Resolutions at the Extraordinary General Meeting in OrganoClick AB (publ)
OrganoClick AB (publ) held an Extraordinary General Meeting, 12 January 2022 in Täby where the following resolutions were adopted:
- It was resolved in accordance with the proposal from the Board to introduce a warrant-based incentive program through an issue of of 979,500 warrants of series 2022/2025:1 and to approve transfer of the warrants to senior executives in the Company (“Warrant Program 2022/2025:1”) in accordance with the proposal from the Board.
It was given notice that all resolutions were taken unanimously.
OrganoClick AB (publ)
The Board of Directors
This disclosure contains information that OrganoClick AB is obliged to make public pursuant to the EU Market Abuse Regulation (EU nr 596/2014). The information was submitted for publication, through the agency of the contact person, on 12-01-2022 13:19 CET.
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För mer information, var vänlig kontakta:
Mårten Hellberg, VD
08-684 001 10, marten.hellberg@organoclick.com
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About OrganoClick
OrganoClick AB (publ) is a public Swedish cleantech company listed on Nasdaq First North Growth Market. The company develops, produces and markets functional materials based on environmentally friendly fiber chemistry. Examples of products that are marketed by OrganoClick are the durable water repellent technology for textiles OrganoTex®, the biocomposite material OrganoComp®, surface treatment and maintenance products for villa and property owners under the brand BIOkleen®, biobased binder under the trade name OC-BioBinder™ and the flame and rot-resistant timber OrganoWood® (through the joint-venture OrganoWood AB). OrganoClick was founded in 2006 as a commercial spin-off company based on research performed at Stockholm University and the Swedish University of Agricultural Sciences within environmentally friendly fiber chemistry. OrganoClick has won a number of prizes, such as "Sweden's Most Promising Start -up" and "Sweden's Best Environmental Innovation", and has also received a number of awards, such as the WWF "Climate Solver" award, listed as a SUSTAINIA100 company and has also appeared for two years on the Affärsvärldens and NyTekniks list of Sweden's top 33 hottest technology companies. OrganoClick has its head office, production and R&D located in Täby, north of Stockholm. OrganoClick's Certified Adviser on Nasdaq First North Growth Market is Mangold Fondkommission AB, tel: +46 (0)8 503 01 551, email: ca@mangold.se.