Rolling Optics
Manufacturing · Sweden · 11-50 Employees
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Overview
Headquarters
Solna Strandväg 3, Solna, Stockholm, 171...Phone Number
+46 852502605Website
www.rollingoptics.comRevenue
$5.6 MillionIndustry
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Rolling Optics News & Media
Notice of Annual General Meeting in Rolling Optics Holding AB (publ)
The shareholders of Rolling Optics Holdings AB (publ), reg. no. 556056-5151, (the “Company”), are hereby summoned to the Annual General Meeting on Thursday 25 May 2023 at 13:00 CEST at the Company’s office at Solna Strandväg 3, Solna. Registration for the meeting will commence at 12:30 CEST. NOTIFICATION OF PARTICIPATION Shareholders who wish to participate at the meeting must: i. both be recorded as shareholders in the share register kept by Euroclear Sweden AB onSubscription price determined for warrants of series TO 2, subscription period begins on April 11, 2023
The subscription price in Rolling Optics Holding AB ("Rolling Optics" or the "Company") warrant series TO 2 ("TO 2") has been set in accordance with the current warrant terms at SEK 0.61 per share. The registration period begins on April 11, 2023, and lasts until April 24, 2023. The holder of warrants has the right to subscribe for one (1) new share in Rolling Optics for each warrant at a subscription price of SEK 0.61Extraordinary General Meeting of Rolling Optics Holding AB (publ) on 6 March 2023
Resolutions at the Extraordinary General Meeting (the “EGM”) of Rolling Optics Holding AB (publ) (the "Company") on 6 March 2023, included, inter alia, the following. Determination of the number of board members The meeting resolved, in accordance with the proposal from the shareholder François-Charles Oberthur SAS (”FCO”), that the board of directors shall consist of nine (9) ordinary board members. Election of new board members The meeting resolved, in accordance with the proposal from FCO, toFrançois-Charles Oberthur controls 68.9 percent of the shares in Rolling Optics after a successful offer
The Offer is not being made, and this press release may not be distributed, directly or indirectly, in or into, nor will any tender of shares or warrants be accepted from or on behalf of shareholders or warrant holders in, the United States, Australia, Canada, Hong Kong, Japan, New Zealand or South Africa or any other jurisdiction in which the making of the Offer, the distribution of this press release or the acceptance of the
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Frequently Asked Questions Regarding Rolling Optics
Rolling Optics specializes in advanced micro-optic solutions designed for security and visual authentication. Their products cater to both government authorities and consumer brands, providing trusted authentication and protection. The company focuses on brand protection for consumer brands and high-security solutions for governmental needs. With a... Read More