Förslag till styrelse för Phase Holographic Imaging PHI AB

October 10, 2019
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Inför årsstämman i Phase Holographic Imaging AB den 15 oktober föreslås omval av Maria Morin, Linda Neckmar, Johan Hyllner, Leland Foster, Mats Lundwall samt Jan Richardsson som ordinarie styrelseledamöter. Ann Christine Egelberg föreslås som styrelsesuppleant.

Styrelsen presenteras mer ingående här i Bolagets årsredovisning för 2018/19.

Vidare föreslås att styrelsearvode ska utgå med två (2) prisbasbelopp till ordföranden, ett (1) prisbasbelopp till ledamot samt ett halvt (1/2) prisbasbelopp till styrelsesuppleant.

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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.
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