Telescopes

Press Releases

Bulletin from extraordinary general meeting in AAC Clyde Space AB (publ)

2020-11-05 AAC Clyde Space AB (publ)
At the extraordinary general meeting in AAC Clyde Space AB (publ) held on 5 November 2020 at 10.30 a.m. (CET) at the company's premises, Dag Hammarskjölds väg 48 in Uppsala, the following resolutions were adopted:

· Resolution on new issue of units with payment in kind in terms of all shares in SpaceQuest Ltd.
The extraordinary general meeting resolved in accordance with the board of directors' proposal on new issue of units, including no more than 24,000,000 new shares and no more than 4,885,712 warrants. Meaning that the company's share capital may increase with no more than SEK 960,000 through the issue of shares and no more than SEK 195,428.48 through the issue of shares through the exercise of warrants, meaning that the share capital may increase with, in total, no more than SEK 1,155,428.48 and the number of shares may increase, in total, with no more than 28,885,712. The issue is directed to the shareholders of SpaceQuest Ltd and all 2,000 outstanding shares in SpaceQuest Ltd constitutes payment for the shares in the issue.

· Resolution on new issue of shares with payment in kind in terms of all shares in Hyperion B.V.
The extraordinary general meeting resolved in accordance with the board of directors' proposal on new issue of shares, entailing that the company's share capital shall increase by SEK 310,200 through the issuance of 7,755,000 shares. The issue is directed to the shareholders of Hyperion B.V. and all 90 shares in Hyperion B.V. constitutes payment for the shares in the issue.

FOR MORE INFORMATION:
Please visit: www.aac-clyde.space or contact:
CFO Mats Thideman, [email protected], mobile +46 70 556 09 73

The nature of this information requires AAC Clyde Space AB (publ) to publish it as provided in the Nasdaq First North Growth Markets Rules for Issuers. This information was issued under the supervision of the contact persons above for publication on 5 November 2020 at 13:00 CET.

ABOUT AAC CLYDE SPACE
The group AAC Clyde Space offers turnkey solutions and services from mission design to on-orbit operations, including reliable customizable satellite platforms in the range of 1 to 50 Kg and a full range of subsystems for cube and small satellites. With unrivalled flight heritage and end-to-end service, AAC Clyde Space enables customers to reach their mission goals through a single, trusted point of contact.

AAC Clyde Space's shares are traded on Nasdaq First North Premier Growth Market. Erik Penser Bank AB, e-mail [email protected], telephone +46 8 463 83 00, is the Certified Adviser.

04 May 2021

2021-05-04 AAC Clyde Space AB (publ)
AAC Clyde Space has been selected by UAE's Mohammed Bin Rashid Space Centre (MBRSC) to deliver a 0.2 MEUR (approx. 2 MSEK) computer system for the Rashid lunar rover. This is the fourth lunar mission in which AAC Clyde Space will take part.

04 May 2021

2021-05-04 AAC Clyde Space AB (publ)
AAC Clyde Space's subsidiary Hyperion continues to celebrate wins with its star trackers, that are rapidly emerging as a de facto standard for European small satellites. So far in 2021, Hyperion has received a record €0.5milion of orders for the popular products.

30 April 2021
Regulatory

2021-04-30 AAC Clyde Space AB (publ)

27 April 2021
Regulatory

2021-04-27 AAC Clyde Space AB (publ)
AAC Clyde Space AB, the Swedish New Space company, today announces the nomination of Nicole Robinson to its board of directors.

27 April 2021
Regulatory

2021-04-27 AAC Clyde Space AB (publ)
The shareholders in AAC Clyde Space AB (publ), reg. no. 556677-0599 (the "Company"), are hereby given notice to attend the annual general meeting on Thursday 27 May 2021 at 10.00 a.m. (CET). Attendance at the meeting is only possible via postal ballot. The CEO's statement will be published on the company's website after the annual general meeting.

22 April 2021
Regulatory

2021-04-22 AAC Clyde Space AB (publ)
At the extraordinary general meeting in AAC Clyde Space AB (publ) (the "Company") held on Thursday 22 April 2021 at 09.30 a.m. (CET) via postal ballot, the following resolutions were adopted:

01 April 2021
Regulatory

2021-04-01 AAC Clyde Space AB (publ)
The shareholders in AAC Clyde Space AB (publ), reg. no. 556677-0599 (the "Company"), are hereby given notice to attend the extraordinary general meeting on Thursday 22 April 2021 at 09.30 a.m. (CET). Attendance at the meeting is only possible via postal ballot.

31 March 2021
Regulatory

2021-03-31 AAC Clyde Space AB (publ)
AAC Clyde Space AB ("AAC Clyde Space" or the "Company") has, in accordance with what was communicated in its press release earlier today, resolved on a directed new share issue of 39,215,686 shares conditional on approval granted by the extraordinary general meeting (the "Directed New Share Issue"). The subscription price of the shares in the Directed New Share Issue amounts to SEK 2.55 per share. Through the Directed New Share Issue, AAC Clyde Space will receive proceeds amounting to approximately SEK 100 million before deduction of transaction costs. Parts of the gross proceeds will be used as part of the financing of the acquisition of the Swedish company Omnisys Instruments AB ("Omnisys") (the "Acquisition") which the Company announced earlier today, and investments in new market opportunities.

31 March 2021
Regulatory

2021-03-31 AAC Clyde Space AB (publ)
AAC Clyde Space AB ("AAC Clyde Space" or the "Company") hereby announces its intention to carry out a directed new share issue of approximately SEK 100 million directed to Swedish and international institutional investors (the "Directed New Share Issue"). The Directed New Share Issue is carried out in connection with the acquisition of the Swedish company Omnisys Instruments AB ("Omnisys") (the "Acquisition") which the Company announced today, and investments in new market opportunities.

31 March 2021
Regulatory

2021-03-31 AAC Clyde Space AB (publ)
AAC Clyde Space AB ("AAC Clyde Space" or the "Company") today announces that the Company has entered into a conditional agreement for the acquisition of the privately owned Swedish company Omnisys Instruments AB ("Omnisys"), a leading developer and manufacturer of measuring instruments for advanced space projects (the "Acquisition"). The purchase price amounts to approximately SEK 75 million, where SEK 25 million is paid in cash and approximately SEK 50 million is paid through 17,340,100 newly issued consideration warrants in AAC Clyde Space. The completion of the Acquisition of Omnisys is, inter alia, conditional on the issue of the consideration warrants being approved at an extraordinary general meeting.

<<
1
...
3
4
5
6
...
20
>>

IR CONTACT

Mats Thideman CFO and Deputy CEO
+46 70-556 09 73 [email protected]

SUBSCRIBE

Press releases and reports by e-mail.

By submitting your e-mail address you consent to receiving newsletters and other marketing messages from us. You may opt-out at any time by clicking the unsubscribe link provided in each message.