Communiqué from the extraordinary general meeting of Swedish Stirling
At the extraordinary general meeting of Swedish Stirling AB (publ) on 20 March 2023, it was resolved that the matter regarding liquidation shall be adjourned until a continued general meeting.
As described in the notice of the general meeting, the board of directors of Swedish Stirling AB (publ) has proposed that the company shall enter into voluntary liquidation pursuant to Chapter 25, section 3 of the Swedish Companies Act, described in detail in the general meeting documents available on the company’s website, www.swedishstirling.com.
At the general meeting, it was resolved, upon shareholder proposal, that the matter regarding liquidation should be adjourned until a continued general meeting that shall be held on Friday, 24 March 2023, at 09:00am at Wistrand Advokatbyrå, Regeringsgatan 65 in Stockholm. It was noted that the intention is that a special balance sheet, which is under preparation, shall be drawn up and reviewed by the auditors in order to be presented at the continued general meeting.
The information was submitted for publication, through the agency of the contact person set out below on 20 March 2023 at 12:00 CET.
For further information please contact:
Sven Ljungberg, CCO, Swedish Stirling AB, +46 (0)31 385 88 30 ir@swedishstirling.com.
About Swedish Stirling AB
Swedish Stirling is a Swedish clean-tech company founded in 2008 with a mission to further refine the incomparable ability of Stirling technology to convert thermal energy into electricity. The company’s latest product, the PWR BLOK unit, is a unique proprietary solution for recovering energy from industrial residual gases and heat, and for converting this into 100 percent carbon-neutral electricity with high efficiency. The company’s vison is to establish Stirling technology as the best option for local, sustainable electricity generation. Swedish Stirling AB is listed on Nasdaq First North Premier and FNCA Sweden AB is appointed Certified Adviser, +46(0)8-528 00 399, info@fnca.se. Read more at www.swedishstirling.com.