Kommuniké från extra bolagsstämma i Phase Holographic Imaging PHI AB (publ)

May 9, 2023
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Phase Holographic Imaging PHI AB (publ) höll den 9 maj 2023 extra bolagsstämma. Vid stämman fattades bl.a. följande beslut:

VAL AV STYRELSELEDAMOT

Till ny styrelseledamot valdes Goran Dubravčić.

Den nyvalda styrelseledamoten Goran Dubravčić är VD i Altium SA som för närvarande äger 11,8 procent av aktierna i Bolaget. Altium SA har 500 anställda och verkar på marknader i Europa och USA, har årlig omsättning överstigande 1 miljard kronor och har en betydande försäljningsorganisation.

Phase Holographic Imaging PHI AB (publ)

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Latest News

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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