Pressmeddelanden

Bulletin from extraordinary general meeting in ÅAC Microtec

At the extraordinary general meeting  in ÅAC Microtec AB ("ÅAC" or the "Company") held on 29 January 2018 the following main resolutions were adopted:

  • The extraordinary general meeting  resolved to approve the proposed acquisition of Clyde Space Limited ("Clyde") in accordance with the share purchase agreement that the Company entered into on 21 December 2017.
  • The extraordinary general meeting  resolved to change the Company's articles of association. The changes mainly related to changes to the limits of the share capital and the number of shares.
  • The extraordinary general meeting resolved to approve the resolution by the board of directors to issue shares against payment in kind, which resolution was made on 21 December 2017. Following the approval by the extraordinary general meeting, the Company's share capital will increase by SEK 1,218,653.04 through an issue of 30,466,326 shares.  The new shares may only be subscribed for by the shareholders in Clyde with right and obligation of the subscribers to make payment for the shares subscribed for through contribution in kind of all their respective shares in Clyde. The assets to be contributed in kind shall be contributed at the same time as subscription for the new shares. In addition, a cash purchase price of GBP 2,000,000 shall be allocated among the sellers.
  • The extraordinary general meeting resolved to approve the resolution by the board of directors to issue shares (directed isuance), which resolution was made on 21 December 2017. Following the approval by the extraordinary general meeting, the Company's share capital will increase increase by SEK 261,437.92 through an issue of 6,535,948 shares. The subscription price shall be SEK 7.65. With deviation from the shareholders' preferential rights, the new shares were subscribed for by the limited number of Swedish and international professional and institutional investors identified by G&W Fondkommission. The subscription price was determined through a so-called "accelerated book-building" procedure led by G&W Fondkommission. The reason for deviation from the shareholders' preferential rights is to diversify the shareholder base and at the same time raise capital in a time efficient manner, in immediate connection with the announcement of the acquisition of Clyde.
  • It was resolved to appoint a new member of the board of directors. William Whitehorn was elected in such capacity. It was decided that the same fees would be paid for the appointment until the time of the upcoming annual general meeting (pro-rated for the remaining period).
  • The board of directors were further mandated to resolve on issuances as per the proposal by the board of directors. 

FOR MORE INFORMATION:

Please visit: www.aacmicrotec.com or contact:

CEO Alfonso Barreiro, investor@aacmicrotec.com
Chairman of the board Rolf Hallencreutz, investor@aacmicrotec.com

The information in this press release is such that ÅAC Microtec AB (publ) shall announce publicly according to the EU Regulation No 596/2014 on market abuse (MAR). The information was submitted for publication, through the agency of the contact person set out above, at 15:15 on 29 January 2018.

ABOUT ÅAC MICROTEC

ÅAC Microtec is a supplier of spacecraft avionics, such as onboard computers, mass memory storage and power management units. ÅAC's technical competence includes the advanced and robust, fault-tolerant microelectronics for critical space applications. The company also markets complete satellites (weight <150 kg) in collaboration with other specialized suppliers.

ÅAC Microtec's shares are traded on Nasdaq First North Stockholm. G&W Fondkommission, telephone +46 8 503 000 50, is the Certified Adviser.

2018-02-21
Regulatorisk

Fjärde kvartalet 2017

  • Nettoomsättningen uppgick till 2,2 (4,7) MSEK. Större delen av intäkterna är från utvecklingsprojekt. Intäkter från licens och produktförsäljning kommer att realiseras under första kvartalet 2018
  • Rörelseresultatet uppgick till -9,1 (-12,2) MSEK
  • Resultat per aktie före och efter utspädning uppgick till -0,29 (-0,82) SEK
  • ÅAC vinner kommersiella order på Sirius-produkter
  • Mats Thideman utses till vice Verkställande Direktör
  • ÅAC vinner prestigefulla order från Airbus UK
  • ÅAC vinner order från York om 8,6 MSEK
2018-02-16
Regulatorisk

ÅAC Microtec AB ÅAC har genom dotterbolaget Clyde Space vunnit ett driftavtal från det amerikanska bolaget LCF Enterprises. Avtalet är en utökning av en tidigare order på en 3U-satellit. Det totala ordervärdet för satellit- och driftavtalet är cirka 2,6 MSEK, varav cirka 0,8 MSEK beräknas faktureras under 2018.

2018-02-16
Regulatory

ÅAC Microtec AB ÅAC through its Clyde Space subsidiary has won an operations contract from American company LCF Enterprises, a follow-on order from their primary 3U satellite purchase. The total order value for the satellite and the operations contract is approximately 2.6 MSEK of which about 0.8 MSEK is expected to be invoiced during 2018.

2018-02-15
Regulatorisk

ÅAC har genom dotterbolaget Clyde Space vunnit sitt första kontrakt på uppskjutning av en satellit. Beställningen från det israeliska företaget NSLComm är en utökning av en tidigare order på en 6U-satellit. För koncernen är kontraktet av strategisk betydelse och markerar en viktig milstolpe som den första beställningen av ett komplett satellitprojekt från början till slut. Satelliten beräknas skjutas upp i slutet av 2018. Det totala ordervärdet för projektet är ca 16,7 MSEK varav 10,8 MSEK förväntas faktureras under 2018.

2018-02-15
Regulatory

ÅAC through its Clyde Space subsidiary has won its first launch contract. This order from the Israeli company NSLComm is a follow-on order from an initial 6U Satellite purchase. The contract is of strategical importance for the group, marking a key milestone as its first end-to-end mission delivery. The launch date is set for the end of 2018. The total order value for the mission is approximately 16.7 MSEK of which 10.8 MSEK is expected to be invoiced during 2018.

2018-02-07
Regulatorisk
2018-01-30
Regulatorisk

Craig Clark och Andrew Strain från Clyde Space går med i ledningsgruppen för det nya sammanslagna bolaget ÅAC Microtec-Clyde Space. Craig Clark antar en ny roll som Chief Strategy Officer och Grundare medan Andrew Strain blir Chief Technology Officer. De tar sina nya roller i och med genomfört förvärv.

2018-01-30
Regulatory

Craig Clark and Andrew Strain from Clyde Space join the management group of the new joint company ÅAC Microtec-Clyde Space. Craig Clark assumes a new role as Chief Strategy Officer and Founder while Andrew Strain becomes Chief Technology Officer. Both of them have taken up their new positions upon closure of the acquisition operation.

2018-01-30
Regulatorisk

ÅAC Microtec AB ("ÅAC" eller "Bolaget") har denna dag fullbordat förvärvet av 100 procent av aktierna i Clyde Space Limited ("Clyde"), vilket offentliggjordes genom en pressrelease daterad den 21 december 2017. Köpeskillingen för förvärvet bestod av 30 466 326 nyemitterade aktier i ÅAC och 2 miljoner GBP i kontanter. 

2018-01-30
Regulatory

ÅAC Microtec AB ("ÅAC" or the "Company") has today completed the acquisition of 100 percent of the shares in Clyde Space Limited ("Clyde"), which was announced through a press release on 21 December 2017. The acquisition was paid for with 30 466 326 new shares in AAC and GBP 2 million in cash.

2018-01-29
Regulatorisk

Vid extra bolagsstämma i ÅAC Microtec AB ("ÅAC" eller "Bolaget") den 29 januari 2018 fattades i huvudsak följande beslut:

2018-01-29
Regulatory

At the extraordinary general meeting  in ÅAC Microtec AB ("ÅAC" or the "Company") held on 29 January 2018 the following main resolutions were adopted:

2018-01-26

Med anledning av det föreslagna förvärvet av det skotska småsatellitbolaget Clyde Space har ÅAC Microtec upprättat en ny bolagsbeskrivning som offentliggjordes idag. I denna framgår att ÅAC:s ambition är att uppnå en hög tillväxt och att bli en ledande, global aktör på marknaden för småsatelliter.

2018-01-22
Regulatorisk

Teckning har skett av 7 000 stamaktier i ÅAC Microtec med stöd av teckningsoptionsprogrammet TO 2015/2020 riktat till personal och vissa styrelseledamöter. Aktiekapitalet ökar därmed med 280 SEK. Efter registreringen av de nya aktierna uppgår antalet utestående aktier till 31 716 850 och aktiekapitalet till 1 268 674 SEK.

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