Press Releases

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

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:

· Resolution to approve the board of directors' resolution on issue of warrants against payment in kind
The general meeting resolved to approve the board's resolution of 31 March 2021 on issue of warrants against payment in kind, subject to the approval by a general meeting. According to the resolution, the warrants may only be subscribed for by the shareholders of Omnisys Instruments AB. 556454-6686 ("Omnisys") with the right and obligation for the subscribers to pay for the subscribed warrants by contributing payment in kind in terms of shares in Omnisys. The issue include no more than 20,492,845 warrants. Each warrant entitles the holder to subscribe for one (1) new share in the Company. The subscription price of a new share, through exercise of a warrant shall correspond to the quota value of the Company's shares (currently SEK 0.04).

· Resolution to approve the board of directors' resolution on new issue of shares with deviation from the shareholders' preferential rights
The general meeting resolved to approve the board's resolution of 31 March 2021 on a new issue of shares with deviation from the shareholders' preferential rights, subject to the approval by a general meeting. Through the resolution the Company's share capital may be increased with not more than SEK 1,568,627.44 through the issuance of not more than 39,215,686 new shares. The new shares are issued against a subscription price of SEK 2.55 per share. The subscription price has been determined by the company's board of directors in consultation with its financial advisors based on a book-building process among institutional investors. Therefore, the board of directors' assess that the subscription price is in accordance with market conditions. The right to subscribe for the new shares belongs, with derogation from the shareholders' pre-emption rights, to the investors who have notified their interest in the book-building process.

FOR MORE INFORMATION:
Please visit: www.aac-clyde.space or contact:
CFO Mats Thideman, investor@aac-clydespace.com, 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 22 April 2021 at 9:35 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 certifiedadviser@penser.se, telephone +46 8 463 83 00, is the Certified Adviser. The share is also traded on the US OTCQX-market under the symbol ACCMF.

06 May 2021
Regulatory

2021-05-06 AAC Clyde Space AB (publ)

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.

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IR Contact

Mats Thideman CFO and Deputy CEO
+46 70-556 09 73 mats.thideman@aac-clydespace.com

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