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Extraordinary shareholders’ meeting held by TC TECH Sweden AB (publ)

TC TECH Sweden AB (publ) held an extraordinary shareholders’ meeting today, at the premises of Netport in Karlshamn. Approximately 67 % of all issued shares were represented at the meeting. 

In line with the proposal submitted by the nominating committee, it was resolved that a total number of six board members (with no alternates) be elected for the period up to the AGM 2017. Furthermore, it was resolved to elect Anders Lönner new board member of TC TECH. In addition to Mr Lönner, the board consists of Peter Mattisson (chairman), Jörgen Brandt, Cecilia Jinert Johansson, Sven Löfquist and Per-Anders Johansson, as elected by the AGM in May 2016. Directors’ fees will be paid in accordance with the decision taken by the AGM in May 2016, which means that the total remuneration paid by the company will increase by 50 000 SEK as the number of board members has increased by one. 

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TC TECH Sweden AB (publ) publishes its interim report as of 30 June 2016

Net sales amounted to 0 (0) TSEK in the second quarter of 2016. In the same period, net profit/loss totalled -5 928 (-857) TSEK. Cash flow from operating activities was -4 323 (-541) TSEK in the period from 1 April to 30 June 2016. In the first half of 2016, net sales amounted to 0 (0) TSEK, while net profit/loss totalled -12 272 (-2 025) TSEK. Cash flow from operating activities was -11 289 (-669) TSEK in the period from 1 January to 30 June 2016.

After 30 June the company has made a directed issue of 650 000 new shares, whereby liquid funds increased by 13.3 MSEK and Anders Lönner became TC TECH's second-largest shareholder. On 23 August the company published a notice convening an extraordinary general meeting, the purpose of which is to appoint Anders Lönner Director of the Board. 

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Anders Lönner to be appointed board member of TC TECH Sweden AB (publ)

TC TECH has today announced that an extraordinary shareholders’ meeting will be held on 20 September, whereby Anders Lönner will be elected board member of TC TECH. A notice convening the meeting was issued through announcement in the Swedish Official Gazette today, as well as on the company’s website (in Swedish only).

In connection with the equity issue made on 15 August, Anders Lönner became TC TECH’s second-largest shareholder. The company’s nominating committee has therefore submitted a proposal that Anders Lönner be appointed board member, an appointment that he has accepted. From 1999 to 2013, Anders Lönner was C.E.O. of Meda, a pharmaceutical company the success of which is strongly linked to Lönner’s achievements. In 2012, Anders Lönner was appointed ”Entrepreneur of the year” by EY (former Ernst & Young).  From 2014 onwards, Anders Lönner is the executive chairman of Karo Pharma AB. ”Anders Lönner has unique experience from, and know-how about, how to successfully establish and develop high-tech companies in globally competitive market areas. Thus, it is a privilege for TC TECH to benefit from Anders’ commitment not only as major shareholder, but also as a board member of TC TECH”, says Peter Mattisson, chairman of the board. 

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TC TECH makes equity issue worth SEK 13.3 million

TC TECH’s Board of Directors has decided to make a directed equity issue of 650 000 shares, based on the authorization granted by the AGM held on 26 May 2016. As a result of this resolution, the company’s share capital will increase by SEK 52 thousand and liquid funds by SEK 13.3 million. 

The major part of the share issue, 500 000 shares, will be subscribed for by Anders Lönner who thereby becomes TC TECH’s second-largest shareholder (the majority shareholder being CIMON Enterprise AB). The remaining 150 000 shares are subscribed for by Länsförsäkringar Kalmar län. The subscription price will be SEK 20.50 per share, based on the VWAP in the period 1 – 12 August 2016 (SEK 21.55) reduced by 4.9 per cent. The share issue makes an exception from the preferential right of TC TECH’s current shareholders; the purpose being to liaise with longterm, strong, key partners. The company is now given access not only to additional operating capital, but in particular to valuable commercial expertise that will contribute to TC TECH’s continued development. ”Anders Lönner and Länsförsäkringar Kalmar län joining the group of major shareholders is certainly a confirmation of the market’s interest in our technology and faith in the company’s future”, says Peter Mattisson, Chairman of the Board of TC TECH. 

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TC TECH Sweden AB (publ) publishes its Interim Report as of 31 March 2016

Net sales amounted to 0 (0) TSEK in the first quarter of 2016, while net profit/loss totalled -6 343 (-1 168) TSEK in the same period.  Cash flow from operating activities was -6 966 (-128) TSEK in the period from 1 January to 31 March 2016.

Since year-end, TC TECH has hired additional key employees in the areas of installation, service and process technology in view of the planned expansion on the Asian market.   The company has signed agreement for the delivery of a production system to a customer in Taiwan, for production evaluation. The agreement provides valuable opportunities for TC TECH to build further knowhow about customer demands and technical specifications, at the same time as its validates the market’s interest in TC TECH’s technology.

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IR contact

Tommy Nee
CFO
Tel: +46(0)706 19 57 63
E-mail: tommy.nee@tctech.se

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Arctic Securities AS, Sweden bransch
Biblioteksgatan 8
SE-111 46 STOCKHOLM
Tel: +46(0)8 446 860 80
Web: arctic.com/secse/en

IR-kontakt

Tommy Nee
CFO
Tel: +46(0)706 19 57 63
E-mail: tommy.nee@tctech.se

Certified Adviser

Bolaget har utsett Arctic Securities AS, filial Sverige till Certified Adviser.

Arctic Securities AS, filial Sverige
Biblioteksgatan 8
111 46 STOCKHOLM
Tel: +46(0)8 446 860 80
Web: www.arctic.com/secse/