Bulletin from Clean Industry Solutions Holding Europe AB Extraordinary General Meeting 2023
The extraordinary general meeting of Clean Industry Solutions Holding Europe AB was held on Tuesday, 8th of August 2023. Below is a summary of the decisions that were made.
Decision regarding Amendment of Articles of Association
The meeting resolved to adopt the amendment of the Articles of Association with the following wording:
§ 4 Share capital and number of shares
The minimum share capital is SEK 2 500 000 and the maximum share capital is SEK 10 000 000.
The minimum number of shares is 25 000 000 and the maximum number of shares is 100 000 000.
Decision on authorization for the board to issue shares
According to the notice convening the EGM, the meeting resolved to authorize the board of directors, until the next AGM, on one or more occasions and with or without the preferential rights of the shareholders, to make decisions on new issues of shares, warrants and convertibles.
All decisions were made unanimously. / The Board
Contact information:
Clean Industry Solutions Holding Europe AB
c/o Win-Win Ekonomi AB
Palmfeltsvägen 21
SE-121 62 Johanneshov/Sweden
E-Mail: [email protected]
Amudova AB is Clean Industry Solutions’ certified adviser. Phone +46 8 546 017 58
E-mail: [email protected]
Clean Industry Solutions Holding Europe AB holds 100% of Industrial Solar GmbH and 100% of SolarSpring GmbH – both located in Freiburg/Germany.
Industrial Solar GmbH is an international leading technology and solution provider, which develops projects mainly based on its innovative Fresnel collector technology suitable for fulfilling an expected growing market of solar process heat. As a one-stop-shop Industrial Solar offers turnkey solutions for customers in several industries.
Find out more about Industrial Solar GmbH at the following address:
https://www.industrial-solar.de/en/
Founded in 2009 as a spin-off of the Fraunhofer ISE, SolarSpring GmbH – membrane solutions, has evolved into an international pioneer in the field of membrane distillation offering innovative waste- and drinking water treatment technology.
Find out more about SolarSpring GmbH at the following address:
https://solarspring.de/en/
https://mb.cision.com/Main/17705/3805858/2220053.pdf
(c) 2023 Cision. All rights reserved., source Press Releases – English
