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  • Intellecta AB (publ)
    Birger Jarlsgatan 57 B, 4 tr. 113 56 Stockholm
    +46-(0)10 212 20 00
    +46-(0)10 212 28 00
    http://www.intellecta.com
  • Erik Kronqvist

    Head of investor relations


    +46 706 97 22 22
  • Yann Blandy

    CEO


    +46-70 716 17 31
    +46-10 212 28 00
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    Rolling Optics Holding AB resolves on a fully secured rights issue of approximately SEK 18.4 million

    The board of directors of Rolling Optics Holding AB (“Rolling Optics” or the “Company”) has today, by virtue of the authorisation granted by the annual general meeting on 25 May 2023, resolved to carry out a new issue of shares with preferential rights for existing shareholders (the “Rights Issue”). Upon full subscription, the Company will receive proceeds of approximately SEK 18.4 million before transaction costs. The Rights Issue is fully secured through subscription commitments. The Rights Issue is carried out with the intention of reducing the Company’s indebtedness.Background and

    Notice of Annual General Meeting in Rolling Optics Holding AB (publ)

    The shareholders of Rolling Optics Holdings AB (publ), reg. no. 556056-5151, (the “Company”), are hereby summoned to the Annual General Meeting on Thursday 25 May 2023 at 13:00 CEST at the Company’s office at Solna Strandväg 3, Solna. Registration for the meeting will commence at 12:30 CEST.NOTIFICATION OF PARTICIPATION Shareholders who wish to participate at the meeting must: i. both be recorded as shareholders in the share register kept by Euroclear Sweden AB on the record date on Tuesday, 16 May 2023; and ii. not later than on Friday, 19 May 2023, have notified their attendance

    Subscription price determined for warrants of series TO 2, subscription period begins on April 11, 2023

    The subscription price in Rolling Optics Holding AB ("Rolling Optics" or the "Company") warrant series TO 2 ("TO 2") has been set in accordance with the current warrant terms at SEK 0.61 per share. The registration period begins on April 11, 2023, and lasts until April 24, 2023. The holder of warrants has the right to subscribe for one (1) new share in Rolling Optics for each warrant at a subscription price of SEK 0.61 per share. If all warrants of series TO 2 are exercised, the Company will receive approximately SEK 8.1 million before issue costs (which are estimated to amount to

    Extraordinary General Meeting of Rolling Optics Holding AB (publ) on 6 March 2023

    Resolutions at the Extraordinary General Meeting (the “EGM”) of Rolling Optics Holding AB (publ) (the "Company") on 6 March 2023, included, inter alia, the following.Determination of the number of board members The meeting resolved, in accordance with the proposal from the shareholder François-Charles Oberthur SAS (”FCO”), that the board of directors shall consist of nine (9) ordinary board members. Election of new board members The meeting resolved, in accordance with the proposal from FCO, to elect Thomas Savare, Etienne Couëlle, Jean-Michel Guichot, Claudia Volken Naveos and

    Notice of Extraordinary General Meeting in Rolling Optics Holding AB (publ)

    At the request of François-Charles Oberthur SAS (”FCO”), which, as a result of the public offer to the shareholders of Rolling Optics Holding AB (publ), reg. no. 556056-5151, (“Rolling Optics” or the “Company”), holds approximately 65 per cent of the total number of shares and votes in Rolling Optics, the shareholders of Rolling Optics are hereby invited to the Extraordinary General Meeting on Monday, 6 March 2032, at 14:00 CET, at the Company’s offices at Solna Strandväg 3, Solna. Registration for the meeting will commence at 13:30 CET.RIGHT TO PARTICIPATE Shareholders who wish to

    Statement from the board of directors of Rolling Optics in response to the public offer from François-Charles Oberthurs

    The board of directors[1] of Rolling Optics Holding AB (publ) (”Rolling Optics” or the ”Bolaget”) recommends the shareholders of Rolling Optics to accept the public offer from François-Charles Oberthur SAS’s (“FCO”). This statement is made by the board of directors of Rolling Optics pursuant to Section II. 19 of the takeover rules for certain trading platforms (the “Takover Rules”). Background On 16 January 2023, FCO announced a cash offer to the holders of ordinary shares (the “Shares”), preference shares (the “Preference Shares”), and warrants of series TO2 (the “Warrants”) of

    Comment from the board of directors of Rolling Optics in view of the public offer from François-Charles Oberthur

    Comment from the board of directors of Rolling Optics in view of the public offer from François-Charles Oberthur François-Charles Oberthur SAS (”FCO”) has today announced a cash offer to the holders of ordinary shares (the “Shares”), preference shares (the “Preference Shares”) and warrants of series TO2 (the “Warrants”) of Rolling Optics Holding AB (publ) (“Rolling Optics”) to tender all their Shares to FCO at a price of SEK 0.75 per Share, all their Preference Shares at a price of SEK 2.97 per Preference Share and all their Warrants at a price of SEK 0.225 per Warrant (the “Offer”). The

    River awarded at Guldägget

    Last night Intellecta agency River and its client Stora Enso won the coveted golden egg at the annual Guldägget awards. The work, named “Recreate Packaging 2016”, won in the Packaging Design category and it has previously won silver at 100w and first place at Resumé’s campaign of the month.Every second year Stora Enso arranges Recreate Packaging, a packaging design competition that rewards creativity, craftsmanship and understanding of paper as a material. Design schools, design agencies and independent designers compete to answer a specific brief. The awards gala was held in New York and

    Intellecta and IntraLinks Form Strategic Alliance

    Intellecta (ICTA B, Stockholm Stock Exchange) , a leading Swedish print and communications company, has entered in to a strategic alliance with IntraLinks, the world’s leading provider of secure online workspaces to the financial services industry. Under the terms of the agreement, Intellecta will introduce IntraLinks’ On-Demand Workspaces™ to its clients in the Swedish/Scandinavian market. “Intellecta Finanstryck is a well established printer of financial prospectuses. This is an important initiative for Intellecta as it strengthens our offerings to our financial and corporate customers,”

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