Extraordinary General Meeting of Orrön Energy AB
Orrön Energy AB held an Extraordinary General Meeting (EGM) on August 7, 2024, in Stockholm. The EGM approved two key resolutions: 1) Amending the Articles of Association to allow for digital general meetings, and 2) Retiring 19,427 treasury shares through a share capital reduction and a bonus issue of SEK 236.36.
Following the share retirement, Orrön Energy's total number of shares and votes will be 285,905,187. The company will issue a press release confirming the new share count after registration with the Swedish Companies Registration Office. Orrön Energy, listed on Nasdaq Stockholm as 'ORRON', is an independent renewable energy company within the Lundin Group, focusing on high-quality assets in the Nordics with growth opportunities across Europe.
Orrön Energy AB ha tenuto un'Assemblea Generale Straordinaria (AGS) il 7 agosto 2024 a Stoccolma. L'AGS ha approvato due risoluzioni importanti: 1) Modifica dello Statuto Sociale per consentire assemblee generali digitali, e 2) Ritiro di 19.427 azioni proprie attraverso una riduzione del capitale sociale e un'emissione di bonus di SEK 236,36.
Dopo il ritiro delle azioni, il numero totale di azioni e di voti di Orrön Energy sarà 285.905.187. La società emetterà un comunicato stampa per confermare il nuovo conteggio delle azioni dopo la registrazione presso l'Ufficio delle Registrazioni delle Aziende Svedesi. Orrön Energy, quotata al Nasdaq Stoccolma come 'ORRON', è una società indipendente di energia rinnovabile all'interno del Gruppo Lundin, focalizzata su asset di alta qualità nei Paesi nordici con opportunità di crescita in tutta Europa.
Orrön Energy AB celebró una Junta General Extraordinaria (JGE) el 7 de agosto de 2024 en Estocolmo. La JGE aprobó dos resoluciones clave: 1) Modificar los Estatutos Sociales para permitir reuniones generales digitales, y 2) Retirar 19.427 acciones en tesorería a través de una reducción del capital social y una emisión de bonificación de SEK 236,36.
Tras la retirada de acciones, el número total de acciones y votos de Orrön Energy será 285.905.187. La compañía emitirá un comunicado de prensa confirmando el nuevo conteo de acciones después del registro en la Oficina de Registro de Empresas de Suecia. Orrön Energy, que cotiza en Nasdaq Estocolmo como 'ORRON', es una empresa de energía renovable independiente dentro del Grupo Lundin, centrada en activos de alta calidad en los países nórdicos con oportunidades de crecimiento en toda Europa.
오론 에너지 AB는 2024년 8월 7일 스톡홀름에서 특별 총회를 개최했습니다. 특별 총회에서는 두 가지 주요 결의를 승인했습니다: 1) 정관 수정하여 디지털 총회를 허용하고, 2) 19,427주 자사주 매입을 통한 자본 감소 및 보너스 발행 SEK 236.36를 진행하였습니다.
주식 매입 후 오론 에너지의 총 주식 수와 투표 수는 285,905,187이 될 것입니다. 회사는 스웨덴 기업 등록 사무소에 등록 후 새로운 주식 수를 확인하는 보도 자료를 발표할 예정입니다. 오론 에너지는 나스닥 스톡홀름에 'ORRON'으로 상장된 독립적인 재생 에너지 회사로, 리드 그룹의 일원으로서 북유럽의 고품질 자산에 집중하고 유럽 전역에서 성장을 위한 기회를 모색하고 있습니다.
Orrön Energy AB a tenu une Assemblée Générale Extraordinaire (AGE) le 7 août 2024 à Stockholm. L'AGE a approuvé deux résolutions clés : 1) Modification des statuts pour permettre des assemblées générales numériques, et 2) Retrait de 19.427 actions propres par le biais d'une réduction de capital et d'une émission de bonus de SEK 236,36.
Suite au retrait des actions, le nombre total d'actions et de voix d'Orrön Energy sera de 285.905.187. La société publiera un communiqué de presse confirmant le nouveau nombre d'actions après enregistrement auprès de l'Office suédois d'enregistrement des entreprises. Orrön Energy, cotée au Nasdaq Stockholm sous 'ORRON', est une entreprise indépendante d'énergie renouvelable appartenant au Groupe Lundin, axée sur des actifs de haute qualité dans les pays nordiques avec des opportunités de croissance à travers l'Europe.
Orrön Energy AB hielt am 7. August 2024 in Stockholm eine Außerordentliche Hauptversammlung (AHV) ab. Die AHV genehmigte zwei wichtige Beschlüsse: 1) Änderung der Satzung zur Ermöglichung digitaler Hauptversammlungen und 2) Rücknahme von 19.427 eigenen Aktien durch eine Kapitalherabsetzung sowie eine Bonusausgabe von SEK 236,36.
Nach der Rücknahme der Aktien wird die Gesamtzahl der Aktien und Stimmen von Orrön Energy 285.905.187 betragen. Das Unternehmen wird eine Pressemitteilung herausgeben, die die neue Anzahl der Aktien nach der Registrierung beim Schwedischen Unternehmensregister bestätigt. Orrön Energy, das an der Nasdaq Stockholm unter 'ORRON' gelistet ist, ist ein unabhängiges Unternehmen für erneuerbare Energien innerhalb der Lundin-Gruppe, das sich auf hochwertige Vermögenswerte in den nordischen Ländern mit Wachstumschancen in ganz Europa konzentriert.
- Approval to hold digital general meetings, potentially increasing shareholder participation and reducing costs
- Retirement of 19,427 treasury shares, which may improve shareholder value
- None.
An Extraordinary General Meeting of Shareholders (the “EGM”) of Orrön Energy AB (“Orrön Energy” or the "Company") was held today, Wednesday 7 August 2024, in Stockholm.
The EGM resolved, in accordance with the Board of Directors' proposal, to amend the Articles of Association of the Company by adding a provision stipulating that the Board of Directors may decide that a general meeting shall be held digitally; and to retire the 19,427 shares held in treasury by the Company through a reduction of the share capital and a bonus issue of SEK 236.36.
The amended Articles of Association are available on the Company’s website. When the retirement of the shares has been registered with the Swedish Companies Registration Office, the number of shares and votes in Orrön Energy will amount to 285,905,187. On the last trading day of the month in which the retirement of the shares is registered, the Company will publish a customary press release confirming the new number of shares and votes in Orrön Energy.
For further information, please contact:
Robert Eriksson
Director Corporate Affairs and Investor Relations
Tel: +46 701 11 26 15
robert.eriksson@orron.com
Jenny Sandström
Communications Lead
Tel: +41 79 431 63 68
jenny.sandstrom@orron.com
Orrön Energy is an independent, publicly listed (Nasdaq Stockholm: “ORRON”) renewable energy company within the Lundin Group of Companies. Orrön Energy’s core portfolio consists of high quality, cash flow generating assets in the Nordics, coupled with greenfield growth opportunities in the Nordics, the UK, Germany and France. With significant financial capacity to fund further growth and acquisitions, and backed by a major shareholder, management and Board with a proven track record of investing into, leading and growing highly successful businesses, Orrön Energy is in a unique position to create shareholder value through the energy transition.
Forward-looking statements
Statements in this press release relating to any future status or circumstances, including statements regarding future performance, growth and other trend projections, are forward-looking statements. These statements may generally, but not always, be identified by the use of words such as “anticipate”, “believe”, “expect”, “intend”, “plan”, “seek”, “will”, “would” or similar expressions. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that could occur in the future. There can be no assurance that actual results will not differ materially from those expressed or implied by these forward-looking statements due to several factors, many of which are outside the company’s control. Any forward-looking statements in this press release speak only as of the date on which the statements are made and the company has no obligation (and undertakes no obligation) to update or revise any of them, whether as a result of new information, future events or otherwise.
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