The shareholders of Climeon AB (publ) held an Extraordinary General Meeting at the company’s premises in Kista on 29 September 2026. The following is a summary of the main resolutions adopted at the meeting.
Resolution on a directed issue of Class B shares to subscribers subject to Chapter 16 of the Swedish Companies Act
In accordance with the shareholder’s proposal, the Extraordinary General Meeting resolved on a new issue of up to a total of 539,500 Class B shares at a subscription price of SEK 2.70 per share, directed to senior executives subject to the special provisions of Chapter 16 of the Swedish Companies Act.
The new Class B shares may be subscribed for by the company’s CEO Lena Sundquist (37,037 Class B shares), CTO Henrik Österman (18,518 Class B shares), Silon AB (owned by Board member Thomas Öström) (296,296 Class B shares), and Board member Olle Bergström (187,649 Class B shares).
All shares were subscribed for and allocated in connection with the Extraordinary General Meeting.
The share issue is being carried out as part of the accelerated bookbuilding procedure relating to a directed share issue comprising up to a total of 18,518,519 Class B shares at a subscription price of SEK 2.70 per share, which was completed and announced on 9 September 2026.
For further information, please visit the company’s website at www.climeon.com or contact:
Lena Sundquist, CEO
+46 708 345 228
lena.sundquist@climeon.com
Climeon AB (publ)
The Board of Directors
