Datum Källa Rubrik Typ Alternativ
2024-05-30 Irisity Bulletin from Annual General Meeting in Irisity AB (publ) Pressreleaser Ladda ner | Visa Stäng
2024-05-30 Irisity Kommuniké från årsstämma i Irisity AB (publ) Pressreleaser Ladda ner | Visa Stäng
2024-05-29 Irisity Irisity AB: Uppdatering av förslag inför årsstämman 2024 Pressreleaser Ladda ner | Visa Stäng
2024-05-29 Irisity Irisity AB: Update of proposals ahead of annual general meeting 2024 Pressreleaser Ladda ner | Visa Stäng
2024-05-29 Irisity PRESSMEDDELANDE - Irisity AB (publ) slutför förvärvet av Ultinous and beslutar om nyemissioner Pressreleaser Ladda ner | Visa Stäng
2024-05-29 Irisity PRESS RELEASE - Irisity AB (publ) completes the acquisition of Ultinous and resolves on new share issues Pressreleaser Ladda ner | Visa Stäng
2024-05-23 Irisity Irisity AB: The CEO comments on Q1 2024: Rapporter Ladda ner | Visa Stäng
2024-05-23 Irisity Irisity AB: VD Kommenterar resultatet för Q1 2024: Rapporter Ladda ner | Visa Stäng
2024-05-14 Irisity Irisity AB (publ) Awarded USA Airport Project Expansion. Pressreleaser Visa Stäng
2024-05-14 Irisity Irisity AB (publ) tilldelas expansionsorder för flygplatsprojekt Pressreleaser Visa Stäng
2024-04-26 Irisity Irisity AB: KALLELSE TILL ÅRSSTÄMMA I IRISITY AB (PUBL). Pressreleaser Ladda ner | Visa Stäng
2024-04-26 Irisity Irisity AB: NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN IRISITY AB (PUBL). Pressreleaser Ladda ner | Visa Stäng
2024-04-24 Irisity Irisity AB: CEO Comments on 2023 full year results Rapporter Ladda ner | Visa Stäng
2024-04-24 Irisity Irisity AB: VD Kommenterar resultatet för 2023 Rapporter Ladda ner | Visa Stäng
2024-03-27 Irisity Irisity AB (publ) tillkännager effektiviseringsåtgärder för koncernen inför slutförandet av förvärv av Ultinous-Zrt Pressreleaser Visa Stäng
2024-03-27 Irisity Irisity AB (publ) Announces planned streamlining of group operations ahead of Ultinous Zrt acquisition Pressreleaser Visa Stäng
2024-03-19 Irisity Kommuniké från extra bolagsstämma i Irisity AB (publ) Pressreleaser Ladda ner | Visa Stäng
2024-03-19 Irisity Bulletin from Extraordinary General Meeting in Irisity AB (publ) Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 19 Mar 2024 | Irisity

Bulletin from Extraordinary General Meeting in Irisity AB (publ)

19 March 2024

Bulletin from Extraordinary General Meeting in Irisity AB (publ)

The following resolutions were passed at the Extraordinary General Meeting of Irisity AB (publ) held today on 19 March 2024 in Gothenburg, Sweden.

Resolution to authorise the Board of Directors to resolve on directed issue, and issue in kind, of shares

It was resolved to authorise the Board of Directors to, for the period until the end of the Annual general Meeting 2024, on one or more occasions, with or without deviation from the shareholders’ preferential rights, resolve on (i) a directed share issue of a maximum of 9,000,000 shares, or the equivalent of SEK 45 million and (ii) an issue in kind of a maximum of 9,000,000 shares, or the equivalent of SEK 45 million. The reasons for the deviation from the shareholders’ preferential rights are (i) that the company shall be able to fulfil its obligations under the binding term sheet, entered into between the company and the sellers of Ultinous on 28February2024, and (ii) that a prerequisite for the company to be able to carry out the acquisition of Ultinous, is that the company pays payment of the purchase price through the issuance of own shares to the sellers. The subscription price for the respective share issue above, has been determined through negotiations between the company and the sellers of Ultinous, whereby the Board of Directors’ assessment is that the subscription price is on market terms.

Election of Chairman of the Board of Directors

The Nomination Committee’s proposal regarding election of a new Chairman of the Board of Directors, as set forth in the convening notice, was, prior to the Extraordinary General Meeting, revoked due to the fact that the reasons that were presented no longer exist. Whereby Ulf Runmarker will remain Chairman of the Board of Directors for the period until the end of the Annual General Meeting 2024.

For more information, please contact:

Keven Marier, CEO, Irisity AB, +46 771 41 11 00, keven.marier@irisity.com.

The information was submitted for publication, through the agency of the contact person set out above, at 15:30 CET on 19 March 2024.

About Irisity

Irisity AB (publ) is a world-leader in AI-powered video analytics solutions for enhanced safety and security. As of October 13, 2021, Agent Vi is part of Irisity. Founded in 2006, Irisity has offices in Sweden (HQ), Israel, USA, Singapore, UAE, Colombia, Brazil, Argentina, Australia and the United Kingdom. The company is serving a network of integrators, distributors, and technology partners globally.

The Irisity AB (publ) share is listed on Nasdaq First North Growth Market, with the ticker IRIS, the company’s Certified Adviser is Carnegie Investment Bank AB (publ), certifiedadviser@carnegie.se.

2024-03-19 Irisity Irisity AB (publ) Awarded Major US Transportation Project Expansion. Pressreleaser Visa Stäng
2024-03-19 Irisity Irisity AB (publ) tilldelas stort projekt för expansion med amerikansk kund inom transportsektorn. Pressreleaser Visa Stäng
2024-03-01 Penser Access by Carnegie Penser Access by Carnegie: Irisity - Coverage paused Pressreleaser Visa Stäng
2024-02-29 Irisity Irisity AB: KALLELSE TILL EXTRA BOLAGSSTÄMMA I IRISITY AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2024-02-29 Irisity Irisity AB: NOTICE OF EXTRAORDINARY GENERAL MEETING IN IRISITY AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2024-02-29 Irisity Irisity AB: Ökad fart: Irisitys väg till långsiktig lönsamhet Pressreleaser Ladda ner | Visa Stäng
2024-02-29 Irisity Irisity AB: Accelerating Momentum: Irisity's Path to Sustained Profitability Pressreleaser Ladda ner | Visa Stäng
2024-02-28 Irisity Irisity AB (publ) tecknar bindande term sheet för att förvärva Ultinous Zrt, och avser att genomföra en riktad emission på 45 miljoner kronor Pressreleaser Ladda ner | Visa Stäng
2024-02-28 Irisity Irisity AB (publ) signs binding term sheet to acquire Ultinous Zrt, and intends to carry out a directed issue of SEK 45 million Pressreleaser Ladda ner | Visa Stäng
2024-02-22 Irisity Irisity AB: Irisity postpones interim report for the fourth quarter. Pressreleaser Ladda ner | Visa Stäng
2024-02-22 Irisity Irisity AB: Irisity senarelägger delårsrapport för fjärde kvartalet. Pressreleaser Ladda ner | Visa Stäng
2024-02-07 Irisity Irisity AB: Irisity IRIS+™ selected by SYM Servicios as the AI Open Platform for Michoacán Security Center Pressreleaser Ladda ner | Visa Stäng
2024-02-07 Irisity Irisity AB: Irisity IRIS+™ AI öppna plattform vald av SYM Servicios för Michoacáns säkerhetscenter Pressreleaser Ladda ner | Visa Stäng
2024-02-02 Irisity Irisity AB: Amerikansk myndighet förlänger supportavtal med Irisity Pressreleaser Ladda ner | Visa Stäng
2024-02-02 Irisity Irisity AB: US Government Agency Extends Product Support Agreement with Irisity Pressreleaser Ladda ner | Visa Stäng
2024-01-30 Irisity Irisity AB: Irisity tilldelas utökat avtal för intrångsdetektion i Storbritannien. Pressreleaser Ladda ner | Visa Stäng
2024-01-30 Irisity Irisity AB: Irisity Awarded Renewal and Expansion of Perimeter Security Contract in the UK Pressreleaser Ladda ner | Visa Stäng
2023-11-30 Irisity Irisity AB: Irisity changes Certified Adviser to Carnegie Investment Bank AB (publ). Pressreleaser Ladda ner | Visa Stäng
2023-11-30 Irisity Irisity AB: Irisity byter Certified Adviser till Carnegie Investment Bank AB (publ). Pressreleaser Ladda ner | Visa Stäng
2023-11-15 Penser Access Penser Access: Upprepar guidning, men med lägre visabilitet - Irisity Pressreleaser Visa Stäng
2023-11-14 Irisity Irisity AB (publ) upprätthåller en tillväxtbana med en stark intäktsökning för tredje kvartalet där nettoomsättningen fortsätter att växa under hela året. Rapporter Ladda ner | Visa Stäng
2023-11-14 Irisity Irisity AB (publ) maintains a trajectory of growth, with third-quarter revenues significantly higher and net sales continuing to grow throughout the year. Rapporter Ladda ner | Visa Stäng
2023-11-09 Irisity Irisity AB: Irisity has appointed a nomination committee for the 2024 annual general meeting. Pressreleaser Ladda ner | Visa Stäng
2023-11-09 Irisity Irisity AB: Irisity har utsett valberedning inför årsstämman 2024. Pressreleaser Ladda ner | Visa Stäng
2023-11-07 Irisity Irisity AB: Finansiell uppdatering med anledning av krisen i Mellanöstern. Pressreleaser Ladda ner | Visa Stäng
2023-11-07 Irisity Irisity AB: Irisity provides market update amidst Middle East tensions. Pressreleaser Ladda ner | Visa Stäng
2023-10-13 Irisity Investor and board member Anders Trygg increases his stake in Irisity AB (publ) through a off market block sale acquisition Pressreleaser Ladda ner | Visa Stäng
2023-10-10 Irisity Kommuniké från extra bolagsstämma i Irisity AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-10-10 Irisity Kommuniké från extra bolagsstämma i Irisity AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-10-09 Irisity Irisity AB: Irisity's Operations in Israel Remain Unaffected Amidst Recent Terrorist Attacks. Pressreleaser Ladda ner | Visa Stäng
2023-10-04 Penser Access Penser Access: En ny giv - Irisity Pressreleaser Visa Stäng
2023-09-22 Irisity Irisity AB: NOTICE TO ATTEND THE EXTRAORDINARY GENERAL MEETING IN IRISITY AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2023-09-22 Irisity Irisity AB: KALLELSE TILL EXTRA BOLAGSSTÄMMA I IRISITY AB (PUBL) Pressreleaser Ladda ner | Visa Stäng
2023-09-21 Irisity Irisity AB (publ) has carried out a directed issue of MSEK 39 and convenes an extraordinary general meeting. Pressreleaser Ladda ner | Visa Stäng
2023-09-21 Irisity Irisity AB (publ) genomför en riktad emission om 39 MSEK och kallar till extra bolagsstämma. Pressreleaser Ladda ner | Visa Stäng
2023-09-21 Irisity Irisity AB (publ) utreder förutsättningarna för att genomföra en riktad nyemission om ca 35 MSEK. Pressreleaser Ladda ner | Visa Stäng
2023-09-21 Irisity Irisity AB (publ) is exploring the conditions for conducting a directed issue of approximately MSEK 35. Pressreleaser Ladda ner | Visa Stäng
2023-08-15 Penser Access Penser Access: Guidning för helåret visar att tillväxten är tillbaka - Irisity Pressreleaser Visa Stäng
2023-08-14 Irisity Irisity AB: Irisity promotes regional director to VP Sales and Operations, CALA (Caribbean and Latin America) to accelerate our regional focus and sales growth. Pressreleaser Ladda ner | Visa Stäng
2023-08-14 Irisity Irisity AB: Irisity stärker regionalt fokus och ökar försäljningstillväxten genom att befordra Joao Paulo Florentino de Sousa till VP Sales and Operations, CALA (Karibien och Latinamerika). Pressreleaser Ladda ner | Visa Stäng
2023-08-14 Irisity Irisity AB: Irisity reappoints Anna Forsberg as new Interim Chief Financial Officer Pressreleaser Ladda ner | Visa Stäng
2023-08-11 Irisity Irisity AB (publ) rapporterar ett kvartal av synergier, strategisk förfining och tillväxt. Rapporter Ladda ner | Visa Stäng
2023-08-11 Irisity Irisity AB (publ) reports a quarter of synergy, strategic refinement, and growth. Rapporter Ladda ner | Visa Stäng