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Senaste pressmeddelanden och rapporter för bolaget.

Datum Källa Rubrik Typ Alternativ
2023-05-25 Rolling Optics Kommuniké från årsstämma i Rolling Optics Holding AB (publ) den 25 maj 2023 Pressreleaser Ladda ner | Visa Stäng
2023-05-25 Rolling Optics Report from the Annual General Meeting of Rolling Optics Holding AB (publ) on 25 May 2023 Pressreleaser Ladda ner | Visa Stäng
2023-05-08 Penser Access Penser Access: Hög orderingång under det första kvartalet - Rolling Optics Pressreleaser Visa Stäng
2023-05-05 Rolling Optics Delårsrapport för perioden januari - mars 2023 Rolling Optics Holding AB (publ), 556056-5151 Rapporter Ladda ner | Visa Stäng
2023-05-02 Rolling Optics Rolling Optics Holding AB publicerar årsredovisningen för 2022 Rapporter Ladda ner | Visa Stäng
2023-05-02 Rolling Optics Kommentar från styrelsen avseende nedskrivning av värdet på dotterbolagsaktier i moderbolaget Rolling Optics Holding AB Pressreleaser Ladda ner | Visa Stäng
2023-04-25 Rolling Optics Utfall av nyttjande av teckningsoptioner av serie TO 2 i Rolling Optics Pressreleaser Ladda ner | Visa Stäng
2023-04-24 Rolling Optics Kallelse till årsstämma i Rolling Optics Holding AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-04-24 Rolling Optics Notice of Annual General Meeting in Rolling Optics Holding AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-04-05 Rolling Optics Rolling Optics: Subscription price determined for warrants of series TO 2, subscription period begins on April 11, 2023 Pressreleaser Ladda ner | Visa Stäng
2023-04-05 Rolling Optics Rolling Optics: Teckningskurs fastställd för teckningsoptioner av serie TO 2, teckningsperiod inleds den 11 april 2023 Pressreleaser Ladda ner | Visa Stäng
2023-03-06 Rolling Optics Extra bolagsstämma i Rolling Optics Holding AB (publ) den 6 mars 2023 Pressreleaser Ladda ner | Visa Stäng
2023-03-06 Rolling Optics Extraordinary General Meeting of Rolling Optics Holding AB (publ) on 6 March 2023 Pressreleaser Ladda ner | Visa Stäng
Pressreleaser | 6 Mar 2023 | Rolling Optics

Extraordinary General Meeting of Rolling Optics Holding AB (publ) on 6 March 2023

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, to elect Thomas Savare, Etienne Couëlle, Jean-Michel Guichot, Claudia Volken Naveos and Michel Pays as new board members for the period until the end of the next annual general meeting.

The board of directors now consists of Johan Stern (chairman), Sorin Chiorescu, Otto Drakenberg, Anne Årneby, Thomas Savare, Etienne Couëlle, Jean-Michel Guichot, Claudia Volken Naveos and Michel Pays for the period until the end of the next annual general meeting.

Determination of remuneration to newly elected board members

The meeting resolved, in accordance with the proposal from FCO, that no board fees should be payable to the newly elected board members.

Resolution regarding authorization for the board to issue new shares, warrants and/or convertibles

The meeting resolved, in accordance with the proposal from FCO, on an authorization for the board of directors to, during the period until the end of the next annual general meeting, on one or several occasions resolve upon issuance of new shares, warrants and/or convertibles to be paid in cash, by way of set-off and/or in kind. Shares, warrants and convertibles may be issued without preferential rights for the shareholders of the Company. Resolutions on issuance with deviation from the shareholders’ preferential rights by virtue of the authorization may not correspond to a dilution of more than 10 percent of the total number of shares outstanding at the general meeting’s resolution.

Information about EGM 2023

Additional information about the EGM is available at the Company’s website www.rollingoptics.com under the section: Investors / Bolagsstyrning / Bolagsstämma.

Solna, 6 March 2023

Rolling Optics Holding AB (publ)

For further information, please contact:

Otto Drakenberg, CEO, +46 (0) 708 64 55 04, otto.drakenberg@rollingoptics.com

About Rolling Optics

With its roots in research at Ångström Laboratory at Uppsala University in Sweden, Rolling Optics develops,

designs, produces and sells products within visual authentication. By having developed the world’s most highresolution printing technology, the company has enabled the production of micro-optical images with

unbeatable realistic movement and 3D effects. Rolling Optics offers micro-optical security solutions in three

business areas; High Security where Rolling Optics microtechnology is integrated into documents issued by

banks and authorities, such as notes, passports and ID cards; Brand Security for companies that want to protect

their brands against counterfeiting and guarantee authenticity by using Rolling Optics micro-optical materials in

or on their packaging and products and Brand Identity that includes those customers who, in addition to

increased security, want to use Rolling Optics micro-optical effects as a differentiation strategy when it comes

to brand building and creating attention. Please visit www.rollingoptics.com.

Rolling Optics Holding AB’s share is admitted to trading on Nasdaq First North Growth Market under the ticker RO. The company’s Certified Adviser is Erik Penser Bank, phone number +46 8 463 83 00,

e-mail: certifidadviser@penser.se,www.penser.se

2023-02-15 Rolling Optics Kallelse till extra bolagsstämma i Rolling Optics Holding AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-02-15 Rolling Optics Notice of Extraordinary General Meeting in Rolling Optics Holding AB (publ) Pressreleaser Ladda ner | Visa Stäng
2023-02-10 Rolling Optics Polen lanserar minnessedel med 3D-effekter från Rolling Optics Pressreleaser Ladda ner | Visa Stäng
2023-01-31 Penser Access Penser Access: Uppköpsbud, hög tillväxt men svagare utsikter - Rolling Optics Analyser Visa Stäng
2023-01-31 Rolling Optics Rolling Optics bokslutskommuniké för perioden januari-december 2022 Rapporter Ladda ner | Visa Stäng
2023-01-23 Rolling Optics Statement from the board of directors of Rolling Optics in response to the public offer from François-Charles Oberthurs Pressreleaser Ladda ner | Visa Stäng
2023-01-23 Rolling Optics Uttalande från styrelsen i Rolling Optics med anledning av François-Charles Oberthurs offentliga uppköpserbjudande Pressreleaser Ladda ner | Visa Stäng
2023-01-16 Rolling Optics Comment from the board of directors of Rolling Optics in view of the public offer from François-Charles Oberthur Pressreleaser Ladda ner | Visa Stäng
2023-01-16 Rolling Optics Kommentar från styrelsen för Rolling Optics med anledning av François-Charles Oberthurs offentliga uppköpserbjudande Pressreleaser Ladda ner | Visa Stäng
2022-11-15 Penser Access Penser Access: Nytt produktionssystem på plats - Rolling Optics Analyser Visa Stäng
2022-11-10 Rolling Optics Rolling Optics: Delårsrapport för perioden januari - september 2022 Rapporter Ladda ner | Visa Stäng
2022-09-01 Penser Access Penser Access: Fokus på intern utveckling - Rolling Optics Analyser Visa Stäng
2022-08-26 Rolling Optics Rolling Optics rapport för perioden januari-juni 2022 Rapporter Ladda ner | Visa Stäng
2022-07-07 Rolling Optics Rolling Optics utser Otto Drakenberg till tf verkställande direktör och Axel Lundvall till vice verkställande direktör Pressreleaser Ladda ner | Visa Stäng
2022-07-06 Rolling Optics Rolling Optics avser lösa in preferensaktier efter avtal om förtida reversinlösen Pressreleaser Ladda ner | Visa Stäng
2022-06-13 Rolling Optics VD Hans-Petter Andersson avser lämna Rolling Optics Pressreleaser Ladda ner | Visa Stäng

Kommande händelser

25 Aug 2023 | Kvartalsrapport 2023-Q2
10 Nov 2023 | Kvartalsrapport 2023-Q3
10 Feb 2024 | Bokslutskommuniké 2023