Press Releases
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Notice of Annual General Meeting in Phase Holographic Imaging PHI AB (publ) 8 January 2025
The shareholders of Phase Holographic Imaging PHI AB (publ), (“the Company”), reg.no. 556542-7811, are hereby invited to attend the general meeting on 8 January 2025 at 15.00 at the Company´s office at Skiffervägen 48 in Lund.
The subscription period in PHI’s fully secured rights issue commences today
PHI publishes prospectus due to upcoming rights issue
Bulletin from extraordinary general meeting in Phase Holographic Imaging PHI AB (publ) 2 December 2024
Today, 2 December 2024, an Extraordinary General Meeting was held in Phase Holographic Imaging PHI AB (publ), 556542-7811 (the “Company”). The adopted resolution is summarized below.
Altium SA places order to a value of EUR 460 K and PHI communicates sales outlook
PHI AB today announces that the Company’s global distributor Altium SA has placed an order of HoloMonitor® systems and add-ons to a total value of approximately EUR 460 K. The total expected order value from Altium for the full fiscal year of 2024/2025 is estimated to amount to approximately EUR 2 million.
Early publication of Interim Report 2, 2024/2025
Phase Holographic Imaging PHI AB (publ) hereby announces that the Board of Directors has decided to bring forward the company’s report for Q2, 2024/2025 to November 28, 2024. This is because the company wishes to publish the report prior to the Extraordinary General Meeting planned for Dec 2.
Notice of extraordinary general meeting in Phase Holographic Imaging PHI AB 2 December 2024
Phase Holographic Imaging PHI AB (publ), 556542-7811 (the “Company”) will hold an Extraordinary General Meeting on 2 December 2024 at 15.00 CET at the Company’s premises, Skiffervägen 48 in Lund.
PHI resolves on a fully secured rights issue of shares of approximately SEK 64.3 million
The Board of Directors of Phase Holographic Imaging PHI AB has today resolved on a rights issue of shares, with preferential rights for the Company’s existing shareholders, of approximately SEK 64.3 million before deduction of issue related costs, subject to approval by the extraordinary general meeting to be held on 2 December 2024. The purpose of the Rights Issue is to fund a strategic development plan and to strengthen the Company’s capital structure by repayment/off-setting of outstanding loans.
Adopting the final Annual Report
PHI intends to convene a general meeting to adopt the annual report for the fiscal year 2023/2024 and to amend resolutions regarding election of board members and the number of board members.
Bulletin from the annual general meeting of Phase Holographic Imaging PHI AB (publ)
Phase Holographic Imaging PHI AB (publ) held its annual general meeting on 31 October 2024. The following resolutions were made.