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2023-08-04 | AAC Clyde Space | Last day of trading in AAC Clyde Space BTA is August 4, 2023 | Pressreleaser | Visa Stäng |
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2023-07-27 | AAC Clyde Space | AAC Clyde Space to publish Q2 report on August 30 | Pressreleaser | Visa Stäng |
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2023-07-26 | AAC Clyde Space | AAC Clyde Space advances xSPANCION into its final phase 3B | Pressreleaser | Visa Stäng |
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2023-07-19 | AAC Clyde Space | AAC Clyde Space announces outcome of the rights issue | Pressreleaser | Visa Stäng |
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2023-07-04 | AAC Clyde Space | Arctic Weather Satellite progressing towards launch | Pressreleaser | Visa Stäng |
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2023-06-30 | AAC Clyde Space | AAC Clyde Space wins SEK 16.1 M satellite order from Kawa Space | Pressreleaser | Visa Stäng |
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2023-06-29 | AAC Clyde Space | AAC Clyde Space publishes prospectus | Pressreleaser | Visa Stäng |
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2023-06-26 | AAC Clyde Space | Bulletin from the Extraordinary General Meeting in AAC Clyde Space AB (publ) | Pressreleaser | Visa Stäng |
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2023-06-26 | AAC Clyde Space | Kommuniké från extra bolagsstämma i AAC Clyde Space AB (publ) | Pressreleaser | Visa Stäng |
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2023-06-09 | AAC Clyde Space | AAC Clyde Space targets profitable growth with expansion of its own satellite fleet | Pressreleaser | Visa Stäng |
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2023-06-06 | AAC Clyde Space | Kallelse till extra bolagsstämma i AAC Clyde Space AB | Pressreleaser | Visa Stäng |
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2023-06-06 | AAC Clyde Space | Notice to attend the extraordinary general meeting in AAC Clyde Space AB | Pressreleaser | Visa Stäng |
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2023-06-06 | AAC Clyde Space | The Board of Directors of AAC Clyde Space has resolved on a rights issue of approximately SEK 73.7 million and secured loan facilities of SEK 20 million | Pressreleaser | Visa Stäng |
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2023-05-25 | AAC Clyde Space | Kommuniké från årsstämma i AAC Clyde Space AB (publ) | Pressreleaser | Visa Stäng |
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2023-05-25 | AAC Clyde Space | Bulletin from the Annual General Meeting in AAC Clyde Space AB (publ) | Pressreleaser | Visa Stäng |
Pressreleaser |
Bulletin from the Annual General Meeting in AAC Clyde Space AB (publ)BULLETIN FROM THE ANNUAL GENERAL MEETING IN AAC CLYDE SPACE AB (PUBL)
2023-05-25 AAC Clyde Space AB (publ)
Adoption of the income statements and balance sheets, disposal of result, and resolution regarding discharge of liability The annual general meeting resolved to adopt the income statement and balance sheet and the group’s income statement and balance sheet for the financial year of 2022. The annual general meeting resolved, in accordance with the board of director’s proposal, that no dividend will be paid for the financial year of 2022. The annual general meeting resolved to grant discharge of liability for the members of the board of directors and the managing director for the financial year of 2022. Board of directors, auditors, and fees In accordance with the nomination committee’s proposal, the annual general meeting resolved that the board of directors shall consist of six ordinary members without deputies. Furthermore, the annual general meeting resolved to re-elect the board members Rolf Hallencreutz (chairman), Per Aniansson, Per Danielsson, Will Whitehorn and Anita Bernie and to elect Dino Lorenzini as ordinary board members for the time until the end of next annual general meeting. The annual general meeting resolved on the re-election of the auditing company Öhrlings PricewaterhouseCoopers AB (PwC) as the Company’s auditor. The annual general meeting resolved, in accordance with the nomination committee’s proposal, that the fees for the board of directors for the time until the next annual general meeting shall remain unchanged. The remuneration shall amount to SEK 450,000 for the chairman of the board of directors and SEK 225,000 for each ordinary member of the board of directors. Fees to the company’s auditor for the same period shall be paid in accordance with approved invoices. Resolution on adaption of new articles of association The annual general meeting resolved, in accordance with the board of directors’ proposal, on adoption of new articles of association whereby the limits in §§ 4 and 5 was changed. After the adoption of new articles of association, the Company’s share capital shall amount to not less than SEK 8,000,000 and not more than SEK 32,000,000 and the number of shares in the Company shall amount to not less than 200,000,000 and not more than 800,000,000. Resolution on authorization for the board of directors to increase the share capital The annual general meeting resolved, in accordance with the board of directors’ proposal, to authorize the board of directors until the next annual general meeting to increase the share capital and the number of shares and votes by a maximum of 20 per cent of the current share capital as well as number of shares and votes through issue of shares, warrants and/or convertibles with or without deviation from the shareholders’ preferential rights. For the authorization further conditions applies as set out in the board’s complete proposal. Resolution on directed issue of warrants within three incentive programmes The annual general meeting resolved, in accordance with the board of directors´ proposal, and where applicable, the proposal by the nomination committee, to issue warrants under three incentive programmes. The programmes are intended for employees in Sweden (A), employees outside of Sweden (B), and to the members of the board of directors (C). In total, 4,096,050 warrants will be issued to the Company for transfer to the participants under the three incentive programmes. Each warrant entitles the holder to subscribe for one new share in the company. The warrants are subject to terms and conditions, including the subscription price and the period during which the warrant may be exercised, as set out in the complete proposals. FOR MORE INFORMATION: The following documents can be retrieved from beQuoted
ABOUT AAC CLYDE SPACE Space Data as a Service – delivering data from space directly to customers AAC Clyde Space aims to become a world leader in commercial small satellites and services from space, applying advances in its technology to tackle global challenges and improve our life on Earth. The Group’s main operations are located in Sweden, the United Kingdom, the Netherlands, South Africa and the USA, with partner networks in Japan and South Korea. AAC Clyde Space’s shares are traded on Nasdaq First North Premier Growth Market. Erik Penser Bank AB is the Certified Adviser. The share is also traded on the US OTCQX-market under the symbol ACCMF. |
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2023-04-27 | AAC Clyde Space | AAC Clyde Space publishes the Annual Report for 2022 | Rapporter | Visa Stäng |
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2023-04-27 | AAC Clyde Space | AAC Clyde Space offentliggör årsredovisningen för 2022 | Rapporter | Visa Stäng |
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2023-04-25 | AAC Clyde Space | Kallelse till årsstämma i AAC Clyde Space AB (publ) | Pressreleaser | Visa Stäng |
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2023-04-25 | AAC Clyde Space | Notice to attend the annual general meeting in AAC Clyde Space AB (publ) | Pressreleaser | Visa Stäng |
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2023-04-25 | AAC Clyde Space | Interim report for AAC Clyde Space AB (publ) January - March 2023 | Rapporter | Visa Stäng |
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2023-04-19 | AAC Clyde Space | AAC Clyde Space brings forward publication of the Interim Report for the first quarter of 2023 to April 25, 2023 | Pressreleaser | Visa Stäng |
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2023-04-15 | AAC Clyde Space | AAC Clyde Space SDaaS Satellite Successfully Launched on SpaceX Rocket | Pressreleaser | Visa Stäng |
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2023-04-14 | AAC Clyde Space | AAC Clyde Space components onboard ESA's Jupiter mission | Pressreleaser | Visa Stäng |
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2023-03-31 | AAC Clyde Space | AAC Clyde Space wins avionic orders | Pressreleaser | Visa Stäng |
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2023-03-28 | AAC Clyde Space | AAC Clyde Space strengthens short-term financing to manage larger business volumes | Pressreleaser | Visa Stäng |
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2023-03-22 | AAC Clyde Space | AAC Hyperion in consortium selected to deliver laser system to TNO | Pressreleaser | Visa Stäng |
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2023-03-01 | AAC Clyde Space | AAC Clyde Space continues its transformation shipping first EPIC VIEW Space Data as a Service satellite | Pressreleaser | Visa Stäng |
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2023-02-23 | AAC Clyde Space | Year-End report for AAC Clyde Space AB (publ) January - December 2022 | Rapporter | Visa Stäng |
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2023-02-16 | AAC Clyde Space | AAC Clyde Space wins order from US blue chip company | Pressreleaser | Visa Stäng |
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2023-02-08 | AAC Clyde Space | AAC Clyde Space wins SEK 6.1 M order | Pressreleaser | Visa Stäng |
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2023-02-01 | AAC Clyde Space | AAC Clyde Space wins SEK 23.8 M US order | Pressreleaser | Visa Stäng |
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2023-01-26 | AAC Clyde Space | AAC Clyde Space to be part of first European Space Situational Awareness GEO satellite | Pressreleaser | Visa Stäng |
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2023-01-17 | AAC Clyde Space | AAC Clyde Space wins SEK 2.6 M follow-on order for in-orbit production mission | Pressreleaser | Visa Stäng |
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2023-01-12 | AAC Clyde Space | Statement on the AAC Clyde Space manufactured satellite manifested on Virgin Orbit's "Start Me Up" launch | Pressreleaser | Visa Stäng |
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2023-01-06 | AAC Clyde Space | AAC Clyde Space AIS communications satellite Kelpie-1 successfully launched from Cape Canaveral | Pressreleaser | Visa Stäng |
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2022-12-12 | AAC Clyde Space | AAC Clyde Space wins USD 0.85 m subsystems order from Intuitive Machines for Moon mission | Pressreleaser | Visa Stäng |
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2022-12-08 | AAC Clyde Space | Astroscale extends AAC Clyde Space order by GBP 0.611 M | Pressreleaser | Visa Stäng |
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2022-12-02 | AAC Clyde Space | AAC Clyde Space wins 5-year contract worth 6.1 MSEK | Pressreleaser | Visa Stäng |
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2022-11-24 | AAC Clyde Space | AAC Clyde Space issues renumeration shares | Pressreleaser | Visa Stäng |
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2022-11-24 | AAC Clyde Space | AAC Clyde Space Delivers First Kelpie Satellite Supporting ORBCOMM's AIS Service to Cape Canaveral launch site | Pressreleaser | Visa Stäng |
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2022-11-24 | AAC Clyde Space | Interim report for AAC Clyde Space AB (publ) January - September 2022 | Rapporter | Visa Stäng |
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2022-11-08 | AAC Clyde Space | AAC Clyde Space wins order to continue operating Seahawk | Pressreleaser | Visa Stäng |
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2022-11-03 | AAC Clyde Space | AAC Space Africa licenses technology and expands product range | Pressreleaser | Visa Stäng |
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2022-11-03 | AAC Clyde Space | AAC Clyde Space progresses the xSPANCION constellation project | Pressreleaser | Visa Stäng |
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2022-11-02 | AAC Clyde Space | Sweden's MATS satellite set to Launch Carrying AAC Clyde Space Solutions | Pressreleaser | Visa Stäng |
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2022-10-12 | AAC Clyde Space | IOD-3 Amber ready for first UK satellite launch | Pressreleaser | Visa Stäng |
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2022-10-12 | AAC Clyde Space | AAC Clyde Space wins 0.875 MGBP order from Astroscale | Pressreleaser | Visa Stäng |
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2022-09-26 | AAC Clyde Space | AAC Clyde Space receives royalties of 5.4 MSEK | Pressreleaser | Visa Stäng |
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2022-09-22 | AAC Clyde Space | AAC Clyde Space wins 0.94 MGBP order from Astroscale | Pressreleaser | Visa Stäng |
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2022-08-25 | AAC Clyde Space | Interim report for AAC Clyde Space AB (publ) January - June 2022 | Rapporter | Visa Stäng |
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2022-08-17 | AAC Clyde Space | AAC Clyde Space wins 6.1 MSEK order from OHB | Pressreleaser | Visa Stäng |
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