Författare: olivia

Pohjan Voima and Finsilva co-operate in the development of approx. 500 MW of new wind and solar power

Posted on by olivia

Arise AB (publ) (”Arise”) has today, via its Finnish subsidiary Pohjan Voima, entered into a co-operation agreement with Finsilva, one of Finland’s largest landowners. The co-operation opens up opportunities for the development of new wind and solar projects, which may also include battery storage.

Three of Pohjan Voima’s current wind farm projects are located on land partially owned by Finsilva in Karstula, Keuruu and Parkano. In deepening their co-operation, Pohjan Voima and Finsilva have identified five new project areas, which have the conditions for the development of approximately 500 MW of wind and solar power. The projects will be included in Arise’s portfolio as early-stage projects.

Per-Erik Eriksson, CEO, Arise AB says:

”We are delighted to announce this co-operation agreement between Pohjan Voima and Finsilva. This partnership marks another milestone in our growth strategy, adding 500 MW of new greenfield early-stage projects to our portfolio, proving that we are on track to deliver on our 2025 portfolio targets.

We are confident that Pohjan Voima will continue to utilise their expertise and develop these projects to ready to build stage, boosting our platform in Finland and contributing further to the energy transition”

Halmstad, 12 June 2024

ARISE AB (publ)

For further information, please contact:

Per-Erik Eriksson, CEO Arise AB, +46 702 409 902

Markus Larsson, CFO Arise AB, +46 735 321 776

Earn-out payment for project Ranasjö- and Salsjöhöjden has been agreed

Posted on by olivia

Arise AB (publ) (“Arise”) has entered into an agreement regarding the settlement of the earn-out payment for project Ranasjö- and Salsjöhöjden. According to the agreement, the earn-out payment amounts to EUR 6.6 million which Arise is expected to receive during June 2024.

Halmstad, 5 June 2024

Arise AB (publ)
For further information, please contact:
Per-Erik Eriksson, CEO, Arise AB, +46 702 409 902

This information is information that Arise AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, on 5 June 2024 at 15.00 CEST.

Change in number of Arise shares and votes

Posted on by olivia

During May, the number of shares and votes in Arise AB (publ) has decreased due to the cancellation of own ordinary shares repurchased within the framework of the company’s buyback program which was resolved by the Annual General Meeting on 7 May, 2024. As of 31 May, 2024, the number of shares and votes in Arise AB (publ) amounts to 42,713,301.

Halmstad, 31 May 2024

Arise AB (publ)

For further information, please contact

Per-Erik Eriksson, CEO Arise AB (publ), +46 702 409 902

Bulletin from the annual general meeting of Catella AB

Posted on by olivia
The annual general meeting of Catella AB was held today on Wednesday 22 May 2024. The annual general meeting resolved in accordance with all proposals presented by the board of directors and the nomination committee.

The annual general meeting resolved to re-elect the board members Tobias Alsborger, Johan Damne, Anneli Jansson, Samir Kamal and Sofia Watt and to elect Pernilla Claesson as new board member. Sofia Watt was elected as new chairman of the board of directors.

The annual general meeting adopted the income statements and balance sheets for the parent company and the group and resolved to discharge the board members and the chief executive officer from liability for the preceding financial year.

The annual general meeting further resolved to distribute dividend of SEK 0.90 per share, corresponding to a total of SEK 79,513,714.80, and that the remaining profit shall be carried forward. The record date for the dividend was set to Friday 24 May 2024. Payment to the shareholders is expected to be made from Euroclear Sweden AB on Wednesday 29 May 2024.

The annual general meeting also resolved to:

  • determine the remuneration to the board members to SEK 635,000 to the chairman of the board of directors and SEK 390,000 to each of the other board members and, for work in the committees, SEK 145,000 to the chairman of the board of directors’ audit committee and SEK 112,000 to each of the other two members and SEK 55,000 to the chairman of the board of directors’ remuneration committee and SEK 40,000 to the other member;
  • elect KPMG AB as auditor for the period until the end of the next annual general meeting, with the authorized public accountant Johanna Hagström Jerkeryd as auditor-in-charge;
  • determine that remuneration to the auditor shall be paid in accordance with approved invoices;
  • approve the board of directors’ remuneration report for the preceding financial year;
  • adopt an instruction for the nomination committee that, save for certain editorial changes, corresponds to the previous instruction;
  • amend the eighth paragraph of § 4 in the articles of association regarding reclassification provision;
  • authorize the board of directors to, on one or more occasions during the period until the end of the next annual general meeting, with or without deviation from the shareholders’ preferential rights, resolve on a new issue of shares of Class A and/or Class B, in accordance with the terms and conditions of the board of directors’ proposal; and
  • authorize the board of directors to, on one or more occasions during the period until the end of the next annual general meeting, resolve on repurchase and transfer of the company’s own shares of Class A and/or Class B, in accordance with the terms and conditions of the board of directors’ proposal.

At the annual general meeting, the company’s largest shareholder Claesson & Anderzén informed that its proposal for a long-term warrant-based incentive programme for members of the board of directors had been withdrawn.

For further information, please contact:

Michel Fischier
CFO
+46-8-463 33 86
michel.fischier@catella.se

CA Fastigheter publishes prospectus and applies for admission to trading at Nasdaq Stockholm

Posted on by olivia

CA Fastigheter Aktiebolag (publ) (“CA Fastigheter”) has on 28 March 2024 issued senior unsecured green bonds in an amount of SEK 500 million within a framework of SEK 1 billion (the“ Bonds”).

In accordance with the terms of the Bonds, CA Fastigheter has undertaken to apply for admission of the Bonds at Nasdaq Stockholm. Accordingly, CA Fastigheter has prepared a listing prospectus which has been approved by the Swedish Financial Supervisory Authority today. The prospectus is available on CA Fastighter’s website www.cafastigheter.se and the Swedish Financial Supervisory Authority’s website www.fi.se. The application for admission to trading has been submitted and the first day of trading in the Bonds on the sustainable bond list of Nasdaq Stockholm is expected to be on or around 15 May 2024.

 

For further information, please contact:

Malin Claesson Stenström, CEO

+4673-923 97 59, malin.claesson@cafastigheter.se

Caroline Menninge, CFO

+4670-534 25 86, caroline.menninge@cafastigheter.se