The following resolutions, among others, were passed at the Extraordinary General Meeting of Shareholders (the “Meeting”) in OrganoClick AB (publ) (the “Company”) held today, 22 June 2026.
Resolution on approval of issue of shares with preferential rights for existing shareholders
The Meeting resolved to approve the Board of directors’ resolution of 2 June 2026 on issue of shares with preferential rights for existing shareholders (the “Rights Issue”). The Rights Issue comprises a maximum of 88,002,412 shares in the Company, which entails an increase of the share capital of a maximum of SEK 880,024.147769. The right to subscribe for shares shall, with preferential rights, be granted to those who are registered as shareholders in the Company on the record date 23 June 2026. For each existing share, four (4) subscription rights are received. Five (5) subscription rights entitle the holder to subscribe for one (1) share in the Company. Subscription of shares can also be made without subscription rights. Subscription of shares shall be made during the period commencing on 25 June 2026 up to and including 9 July 2026. The subscription price per share in the Rights issue is SEK 0.45.
Information about the 2026 Extraordinary General Meeting
Further information about OrganoClick AB’s Extraordinary General Meeting on 22 June 2026 is available on the Company’s website, www.organoclick.com.
Stockholm, 22 June 2026