{"id":893,"date":"2022-08-09T07:13:58","date_gmt":"2022-08-09T07:13:58","guid":{"rendered":"http:\/\/vetted-assets.com\/mfn_news\/kommunike-fran-extra-bolagsstamma-i-spherio-group-ab-publ\/"},"modified":"2026-05-24T10:58:58","modified_gmt":"2026-05-24T08:58:58","slug":"kommunike-fran-extra-bolagsstamma-i-spherio-group-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/vetted-assets.com\/sv\/releases\/kommunike-fran-extra-bolagsstamma-i-spherio-group-ab-publ\/","title":{"rendered":"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Spherio Group AB (publ)"},"content":{"rendered":"<p><!--?xml encoding=\"utf-8\" ?--><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>Spherio Group AB (publ) (\u201dBolaget\u201d) h\u00f6ll den 9 augusti 2022 extra bolagsst\u00e4mma i Stockholm. Den extra bolagsst\u00e4mman h\u00f6lls genom postr\u00f6stning enligt Lag <\/span><\/span><\/span><\/span><span><span><span>(2<\/span><\/span><\/span><span><span><span><span>022:121) om tillf\u00e4lliga undantag f\u00f6r att underl\u00e4tta genomf\u00f6randet av bolags- och f\u00f6reningsst\u00e4mmor. <\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span>Extra bolagsst\u00e4mman beslutade i enlighet med f\u00f6rslag fr\u00e5n aktie\u00e4gare f\u00f6retr\u00e4dande 6,8 procent av Bolagets aktier om emission av konvertibla skuldebrev.<\/span><\/span><\/span><\/p>\n<p><span><span><span><span><strong><span><span><span>Kompletta f\u00f6rslag<\/span><\/span><\/span><\/strong><br \/>\n<span><span><span>F\u00f6rslag till beslut finns tillg\u00e4ngliga p\u00e5 Bolagets hemsida <\/span><\/span><\/span><a href=\"http:\/\/www.spheriogroup.com\/\" rel=\"nofollow\"><span><span><span>www.spheriogroup.com<\/span><\/span><\/span><\/a><\/p>\n<p><strong><span><span><span>F\u00f6r ytterligare information, v\u00e4nligen kontakta<\/span><\/span><\/span><\/strong><br \/>\n<span><span><span>Mikael Wiborgh, tf. VD Spherio Group AB (publ)<\/span><\/span><\/span><br \/>\n<span><span><span>E-post: <\/span><\/span><\/span><a href=\"mailto:mikael.wiborgh@spheriogroup.com\" rel=\"nofollow\"><span><span><span>mikael.wiborgh@spheriogroup.com<\/span><\/span><\/span><\/a><br \/>\n<span><span><span>Telefon: +46 (0) 73 462 29 57<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><em><span><span><span>Informationen i detta pressmeddelande har publicerats genom ovanst\u00e5ende kontaktpersons f\u00f6rsorg, vid den tidpunkt som anges av Spherio Group AB:s (publ) nyhetsdistribut\u00f6r Cision vid publiceringen av detta pressmeddelande.<\/span><\/span><\/span><\/em><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><strong><span>Om Spherio <\/span><\/strong><\/span><\/span><br \/>\n<span><span><span>Vi bygger och utvecklar en sf\u00e4r av bolag och tekniska l\u00f6sningar som bryggar gr\u00e4nslandet mellan tech, logistik och eCom. Spherio Group driver marknadsplatser och utvecklar ledande SaaS-l\u00f6sningar som m\u00f6jligg\u00f6r f\u00f6r fashion brands och retailers att hantera egna digitala butiker f\u00f6r f\u00f6rs\u00e4ljning av second hand och sample sales. Koncernen str\u00e4var efter att bidra till en b\u00e4ttre framtid genom att m\u00f6jligg\u00f6ra \u00f6kad cirkul\u00e4r konsumtion. Spherio Group \u00e4r baserat i Sverige och bolagets aktie \u00e4r sedan mars 2021 noterad p\u00e5 Nasdaq First North Growth Market. Mer information finns p\u00e5 www.spheriogroup.com. Bolagets Certified Adviser \u00e4r\u00a0Eminova Fondkommission AB, telefon: +46 (0)8-684 211 10, e-mail: adviser@eminova.se. F\u00f6r mer information, se\u00a0www.spheriogroup.com<\/span><\/span><\/span><\/p>\n<div class=\"mfn-footer\"><\/div>\n<div class=\"mfn-footer mfn-about\"><\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F15882%2F3611525%2F1612825.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F15882%2F3611525%2F1612825.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Spherio Group AB (publ) (\u201dBolaget\u201d) h\u00f6ll den 9 augusti 2022 extra bolagsst\u00e4mma i Stockholm. Den extra bolagsst\u00e4mman h\u00f6lls genom postr\u00f6stning enligt Lag (2022:121) om tillf\u00e4lliga undantag f\u00f6r att underl\u00e4tta genomf\u00f6randet av bolags- och f\u00f6reningsst\u00e4mmor. Extra bolagsst\u00e4mman beslutade i enlighet med f\u00f6rslag fr\u00e5n aktie\u00e4gare f\u00f6retr\u00e4dande 6,8 procent av Bolagets aktier om emission av konvertibla skuldebrev. Kompletta [&#8230;]","protected":false},"template":"","class_list":["post-893","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info","mfn-news-tag-mfn-lang-sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Spherio Group AB (publ) - Vetted Assets<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/vetted-assets.com\/sv\/releases\/kommunike-fran-extra-bolagsstamma-i-spherio-group-ab-publ\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kommunik\u00e9 fr\u00e5n extra bolagsst\u00e4mma i Spherio Group AB (publ) - Vetted Assets\" \/>\n<meta property=\"og:description\" content=\"Spherio Group AB (publ) (\u201dBolaget\u201d) h\u00f6ll den 9 augusti 2022 extra bolagsst\u00e4mma i Stockholm. Den extra bolagsst\u00e4mman h\u00f6lls genom postr\u00f6stning enligt Lag (2022:121) om tillf\u00e4lliga undantag f\u00f6r att underl\u00e4tta genomf\u00f6randet av bolags- och f\u00f6reningsst\u00e4mmor. Extra bolagsst\u00e4mman beslutade i enlighet med f\u00f6rslag fr\u00e5n aktie\u00e4gare f\u00f6retr\u00e4dande 6,8 procent av Bolagets aktier om emission av konvertibla skuldebrev. 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