NOTICE OF ANNUAL GENERAL MEETING IN ORGANOCLICK AB
The shareholders of OrganoClick AB (publ), 556704-6908, are hereby convened to the Annual General
The shareholders of OrganoClick AB (publ), 556704-6908, are hereby convened to the Annual General
Shareholders and other can receive a printed copy of the Annual Report on demand by contacting the
OrganoClick’s subsidiary OrganoWood has signed a general agreement with Alanor AS. The agreement
OrganoClick’s subsidiary OrganoWood has signed a general agreement with Maxbo regarding the sales
"Sales growth has been good during the year as well as during the fourth quarter that showed a
OrganoClick has since several years supplied biodegradable industrial impregnation products for
Currently OrganoWood is established through its own sales companies in Sweden, and Norway and has
In accordance with the resolution at OrganoClick's Annual General Meeting (AGM) 2017, OrganoClick's
OrganoClicks head owner, the Beijer-sphere today made an internal transaction of OrganoClick shares
OrganoClick informs that the Company’s third largest shareholder Serendipity Ixora AB,
Translation from CEO Mårten Hellbergs comments to the Interim Report. Q3, 1 July
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES
At large demand, Serendipity Ixora may make shares available to enable greater institutional
"During the second quarter our positive trend from the first quarter continued. Sales increased
Following a global search, OrganoClick has been selected as one of 16 companies to lead global
OrganoClick has been granted SEK 2.3 million by Vinnova for the development of a biocomposite
OrganoClick AB (publ) held its Annual General Meeting, 30 May 2017 at the company's head
To the press-release published by OrganoClick AB (publ) 22nd May 2017 9:20 AM with the title
- "OrganoWood is growing strongly on the professional building market. We have now been on the
To the press-release published by OrganoClick AB (publ) 22nd May 2017 9:20 am with the title
"After the first four months of the year I can conclude that we are on the right path. Q1, which
OrganoClick has during the year had a continuous good organic sales growth of 28 % to a net
PARTICIPATIONShareholders who wish to attend the AGM shall be registered in OrganoClick’s
OrganoClicks subsidiary BIOkleen Miljökemi AB signs general agreement with Ahlsell for
OrganoClicks subsidiary, BIOkleen Miljökemi AB, sells and markets cleaning and maintenance
OrganoClick's subsidiary OrganoWood manufactures and markets eco-friendly fire and rot protected
OrganoClick's subsidiary OrganoWood manufactures and markets eco-friendly fire and rot protected
OrganoClick's subsidiary OrganoWood manufactures and markets eco-friendly fire and rot protected
The fourth quarter was a strong end to the year, with organic sales growth for the group of
The fourth quarter was a strong end to the year, with organic sales growth for the group of
OrganoClick's subsidiary OrganoWood manufactures and markets eco-friendly fire and rot protected
OrganoClick's subsidiary OrganoWood manufactures and markets eco-friendly fire and rot protected
OrganoClick has been named National Champion for Sweden in The European Business Awards;
OrganoClick AB (publ) has finalised the acquisition of 100 % of the shares in Biokleen
It was resolved in accordance with the proposal from the Board to make a non cash equity issue
Affärsvärlden, one of Sweden’s leading business magazine, has recently published an article on
The event is organized by the United Nation Industrial Development Organization (UNIDO) and the
The shareholders of OrganoClick AB (publ), 556704-6908, are hereby convened to a Extraordinary
Today PFAS are present in significant amounts in surface water in many places all over Sweden.
"Our third quarter has after the summer months been full of activites. We have signed an agreement
To further increase our growth rate, OrganoClick made the decision in August to start investigating
The Awards, now in its 10th year, is supported by business leaders, academics and political
"During the second quarter, OrganoWood's business is in high season. The quarter is seasonally our
In Sweden alone, millions of plastic containers are used just for risk waste at hospitals. The high
Can the forest also be plastic? OrganoClick AB has developed a method of modifying cellulosic
OrganoClick AB (publ) held its Annual General Meeting, 28 June 2016 in Täby
Jan Johansson has a long industrial experience from leading positions within multinational
OrganoClick's subsidiary OrganoWood manufactures and markets eco-friendly fire and rot protected
The shareholders of OrganoClick AB (publ), 556704-6908, are hereby convened to the Annual General
The starting point in 1995 for OrganoClick’s scientific co-founders, the Ph.D. students
Due to a technical error in the summon to OrganoClick's Annual General Meeting (AGM), the board of
"We will finally after 6 year's of collaboration with Nyarp, the biggest manufacturer of burial
This weekend 300 Swedish funeral undertakers gathered in Ronneby, Sweden for their annual meeting.
The shareholders of OrganoClick AB (publ), 556704-6908, are hereby convened to the Annual General
Translation from the Annual Report.The complete Annual Report is attached in this press release and
Now it's time for spring maintenance of terraces, summer houses, balconies, patio furniture, simply
The bottle will be built up of a designed outer layer of birch veneer and a wooden screw
The Swedish government is now establishing a ‘Centre for Chemical Substitution’ to power
"The last quarter became a good end of the year. The sales in the group increased
OrganoClick's CEO Mårten Hellberg held a presentation at its largest shareholder,
OrganoClick's co-owned affiliate OrganoWood has signed a sales and distribution agreement with
OrganoClick's co-owned affiliate OrganoWood has signed a sales and distribution agreement with
As a producer of liquid products, produced by physical and mechanical methods OrganoClick needs
Swedish business magazine Veckans Affärer, every year appoint Sweden's 101 best
Newly returned from the 2016 ISPO sports products fair in Munich, the Swedish cleantech company
OrganoClick's co-owned affiliate OrganoWood has signed a sales and distribution agreement with
OrganoClick has appointed Dan Blomstrand for the new role as Business
OrganoClick has appointed Elisabet Heinrich for the new role as
OrganoClick has appointed Jens Wistedt as new production manager and member of the
As from January 1, 2016, OrganoClick AB will change its Certified Adviser to Erik Penser
"Sales for the group increased with 44 percent compared with Q3 2014 and amounted
The call highlights a number of aspects that should be taken in account during the COP21 climate
OrganoClick AB (publ) has signed a distribution agreement for its textile functional
OrganoClick AB (publ) has signed a distribution agreement for its textile functional
For its work with green chemistry and fiber based material, OrganoClick has been awarded with
"After the listing at Nasdaq First North and the raising of SEK 75 million during the first
OrganoClick AB:s (publ) quality and environment management system has been certified
At the seminar, ”The world’s most sustainable catwalk” in Swedish Almedalen a
OrganoClick has been selected to this year's Sustainia 100 featuring 100 leading sustainable
Mårten Hellberg, CEO of OrganoClick AB (publ) resolves his stock options through his 100 % owned
The funding comes from Vinnova's program "Innovation projects in companies". The project will be
"OrganoClick continued its fast expansion during the first quarter of 2015. The revenue in the
OrganoClick AB (publ) held its Annual General Meeting, 5 May 2015 in Stockholm
Awarded OrganoWood AB supplies fire and rot protected wood and complementing wood treatment
The nomination committe in OrganoClick AB (publ) make proposal to the Annual General
The shareholders of OrganoClick AB (publ), 556704-6908, are hereby convened to the Annual General
The complete Annual Report is attached in this press release and is available at the companys
"OrganoClick continued its fast expansion during 2014. The revenue in the group amounted to SEK
OrganoWood AB, a daughter company to OrganoClick AB (publ) and Kvigos AB, supplies and markets
Durable water-repellent (DWR) treatments for garments almost always involve the use of
”Our unique technology platform mimic natures own chemical processes to functionalize fiber based
OrganoClick is a Swedish cleantech company that has developed a patented technology based on
Press release issued by OrganoClick AB on 10 February 2015Not for release, publication or
Since 2012 Optimera has been reselling OrganoWoods durable and flame protected wooden material. The
OrganoWood has since 2012 supplied and delivered OrganoWood-modified timber and wood treatment
OrganoClick, the Swedish award-winning cleantech company that produces functional fiber-based
Optimera Norway is one of the leading buidling suppliers in Norway, having some 140 stores
The selection was made by a jury with people from both industry and the local Stockholm government.
OrganoWoods product Flame- & rot protection is the first wood protective product ever to be
The 10 nominated materials had been selected by a jury from a list of more than 200 new materials.
The projects aim was to succesfully implement OrganoClick's fluorocarbon-free and biodegradable
The nominated bodies are the Nordbygg-fair, the building magazine Byggindustrin, and Svensk
Stockholm – 27 January 2014 – OrganoClick, the Swedish cleantech company that develops and
OrganoClick exhibits and showcases its brand OrganoTex® at the fair Outdoor in Friedrichshafen,
OrganoClick exhibits for the first time on the industrial textile fair Techtextil in Frankfurt. The
OrganoClick’s daughter company OrganoWood signs a reseller agreement with the building material
OrganoClick has for the second year in a row been selected as one of the 33 most interesting young
The brand concept OrganoTex® that will be launched during the fair includes OrganoClick’s
OrganoClick’s daughter company OrganoWood starts a collaboration with the Swedish green house
OrganoClick has been appointed as one of Sweden´s 33 hottest technology companies by the Swedish
OrganoWood has signed a central reseller agreement with XL-bygg, Swedens largest builder supplier
OrganoWood has entered into a strategic collaboration agreement with Bergs Timber Bitus AB. Bergs
OrganoClick AB initiates a collaboration with Smart Textiles in Borås (Sweden) in the development
In conjunction with the first “Innovative Sweden” exhibition arranged by the Swedish Institute
OrganoClick’s daughter company OrganoWood AB, will today launch OrganoWood®-modified timber
As part of OrganoClick’s increased activities within the field of Green Materials and Green
The wood preservative OrganoWood, marketed by OrganoClick’s daughter company OrganoWood AB, will
OrganoClick has moved its headquarter to a new industrial facility in Täby outside Stockholm where
OrganoClick has become a member company of the exclusive network Cleantech Inn Sweden, a
OrganoClick has been elected as one of Sweden’s top 20 innovations that will place Sweden on the
OrganoClicks subsidiary OrganoWood AB has launched a new website to market its wood treatment
OrganoClick AB has during 2010 successfully raised SEK 15.5 million by emitting new shares to the
OrganoClick’s daughter company OrganoWood AB has signed its first sales and distribution
OrganoClick AB has been appointed as a Climate Solver by the World Wildlife Foundation – WWF.
OrganoClick AB and Kvigos AB has during the last year collaborated regarding the development of a
OrganoClick has been granted funding of SEK 500 000 by Vinnova within their program "Forska &
OrganoClick's scientific cofounders Dr. Armando Córdova and Dr. Jonas Hafrén came 2nd in the
OrganoClick has been distinguished as one of the 50 most promising Scandinavian cleantech companies
At OrganoClick's annual general meeting, a new member of the board was elected. OrganoClick
OrganoClick’s scientific co‐founders Armando Córdova and Jonas Hafrén have been appointed
During the last months a new layout for the company has been designed including a totally new
OrganoClick has been appointed as the most promising Swedish start‐up company 2008. The
As one of the few selected companies, OrganoClick presented itself at a clean-tech seminar, held
OrganoClick won the Swedish environmental innovation award “Miljöinnovation 2008”. The prize
OrganoClick has been selected as one of 14 companies to the final selection of the
OrganoClick AB has been granted funding of MSEK 1,2 from the Swedish Governmental Agency for
The scientific founders of OrganoClick, Dr. Jonas Hafrén and Dr. Armando Córdova each one
OrganoClick AB has launched a new product segment to its product portfolio composed of fine
Invest in Sweden Agency (ISA) and China Packaging Federation organized a partnerin meeting between
OrganoClick AB and its founders Mårten Hellberg, Armando Córdova, and Jonas Hafrén has been
OrganoClick AB has been granted funding of SEK 300 000 from the Swedish innovation department
OrganoClick AB has appointed Mårten Hellberg as a new business developer. Mårten has a
The shareholders of OrganoClick AB (publ), 556704-6908, are hereby convened to the Annual General Meeting (AGM) on Thursday 3 May 2018, at 17.00 at OrganoClicks HQ and production facility, Linjalvägen 9, 187 66 Täby.
PARTICIPATION
Shareholders who wish to attend the AGM shall be registered in OrganoClick’s shareholder register, kept by Euroclear Sweden AB, on the 26th of April 2018, and give notification of attendance to the company by mail to OrganoClick AB (publ), Linjalvägen 9, 187 66 Täby or by email to ir@organoclick.com.
NOTIFICATION OF ATTENDANCE
Notification of attendance shall be given to the company no later than 26 April 2018. Name, personal- or corporate identification number and phone number shall be specified in the notification. In the notification shall also be specified the number of advisers (maximum two) that will attend the AGM. Shareholders who exercise his or her rights through a proxy shall submit a written proxy form signed and dated by the shareholder. The signed proxy form, and for a juridical person a certified copy of the company registration, shall be sent to the company well in advance but no later than the 26 April 2018. A proxy form may not be more than one year old; however the proxy’s date of expiry may be five years if this is specified. Proxy forms may be downloaded from the company’s homepage www.organoclick.com.
Shareholders who’s holdings are registered in the name of a nominee must register the shares in their own name with Euroclear to be entitled to participate in the AGM. Such registration must be completed no later than Thursday, 26 April, 2018. Contact with the nominee should therefore be taken well ahead of this date.
Proposed agenda
1. Opening of the AGM
2. Election of a chairman and secretary of the meeting
Board’s motion: See below
3. Election of one or two persons to verify the minutes
4. Preparation and approval of the voting register
5. Approval of the agenda
6. Determination of whether the meeting has been duly convened
7. Presentation of the CEO and questions from the shareholders to the Board of Directors and Management
8. Presentation of the Annual Report and the Audit Report
9. Resolution concerning the adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet
Board’s motion: Income statements and balance sheets to be adopted
10. Resolution concerning the disposition of the profits or losses at the disposal of the Annual General Meeting
Board’s motion: See below
11. Resolution concerning the discharge of the Board of Directors and the CEO from personal liability for their administration
12. Determination of the number of directors, deputy directors and auditors
Nomination committee’s motion: See below
13. Determination of the fees to be paid to the Board of Directors and auditors
Nomination committee’s motion: See below
14. Election of directors and deputy directors
Nomination committee’s motion: See below
15. Election of auditors
Nomination committee’s motion: See below
16. Nominating procedure and election of Nomination Committee
Nomination committee’s motion: See below
17. Resolution regarding authorisation for the Board of Directors to resolve on new issues of shares
Nomination committee’s motion: See below
18. Any other issue
19. Stämmans avslutande
Motions
Item 2: Election of the Chairman of the AGM
The Nomination Committee proposes that Jan Johansson, OrganoClick's Chairman of the board is elected as the Chairman of the AGM
Item 10: Resolution concerning the adoption of the income statement and balance sheet of the company
The Board and the CEO propose that the parent companny’s avaliable profits of SEK 60 659 668 will be carried forward into the new account
Item 12 and 14: Election of Board of Directors and Chairman of the Board
The nomination committee proposes re-election of the directors Jan Johansson, Ashkan Pouya, Håkan Gustavson, Claes-Göran Beckeman and Armando Córdova.
The nomination commmitte proposes re-election of Jan Johansson as Chairman of the Board.
Item 13: Fees to the directors and the auditor
The nomination committee proposes that the chairman shall receive a fee of SEK 400.000 and the other directors shall receive a fee of SEK 100.000 each.
It is proposed that audit fees will be paid in accordance with approved invoices.
Item 15: Election of auditor
The nomination committee proposes re-election of Deloitte AB as auditor, with the authorized auditor Therese Kjellberg as the principal auditor, for a mandate period of one year, meaning until the end of the 2018 Annual General Meeting.
Item 16: Nominating procedure and election of nomination committee
The nomination committee proposes to the AGM to give the Chairman of the Board the mission to requests the three largest (voting power) shareholders registered in the company’s share register kept by Euroclear Sweden AB on the last bank day of August 2017 to elect one member each to the nomination committee that together with the Chairman of the board will constitute the Election committee. If any of the three largest shareholders denies his or her right to elect a member to the nomination committee, the next largest shareholder shall be requested to elect a member to the nomination committee. If any change in the ownership structure occurs before the end of the fourth quarter, the nomination committee shall if deemed appropriate, be adapted to the new ownership structure.
The nomination committee shall before the AGM 2019 make a proposal to the AGM regarding (i) Chairman of the AGM, (ii) election of board of directors, (iii) election of the chairman of the board, (iv) election of auditor, (v) fees to the board of directors and the auditor, and (vi) nomination procedure and election of nomination committee.
Fees shall not be given to the member of the nomination committee. The nomination committee shall have the right to, after permission from the Chairman of the board; debit the company costs for e.g. recruitment consultants and other costs that are deemed necessary for the nomination committee to fulfill its work.
Item 17: Resolution regarding authorisation for the Board of Directors to resolve on new issues of shares
The Board of Directors proposes that the AGM authorises the Board of Directors during the period until the next annual general meeting, on one or more occasions, to resolve on a new issue of shares, stock options, or convertible bonds with or without deviation from the shareholders’ preferential rights to be paid in cash, in kind or by right of set-off.
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As of Wednesday, 28th of March, 2018, the company’s financial statements and the Board’s complete motions, including statements, will be available at the company’s office and will be sent to any shareholders who so request and who provide their mailing address. These documents will also be available on the company’s website at www.organoclick.com.
Following the AGM, the company’s shareholders are invited to enjoy a lighter meal and a tour at the company’s production facility.
Welcome!
Stockholm, March 2018
The Board of Directors
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For more information, please contact:
Mårten Hellberg, CEO
0707 - 16 48 90, marten.hellberg@organoclick.com
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About OrganoClick
OrganoClick AB (publ) is a public Swedish cleantech company listed on Nasdaq First North. The company develops, produces and markets functional materials based on environmentally friendly fiber chemistry. Examples of products that are marketed by OrganoClick are the water-repellent fabric treatment OrganoTex®, the flame and rot-resistant timber OrganoWood®, green biocomposites branded OrganoComp®, biobinders for nonwoven materials and BIOkleen®s cleaning and maintenance products for house and home. OrganoClick was founded in 2006 as a commercial spin-off company based on research performed at Stockholm University and the Swedish University of Agricultural Sciences within environmentally friendly fiber chemistry. OrganoClick has won a number of prizes, such as "Sweden's Most Promising Start -up" and "Sweden's Best Environmental Innovation", and has also received a number of awards, such as the WWF "Climate Solver" award and has also appeared for two years on the Affärsvärldens and NyTekniks list of Sweden's top 33 hottest technology companies. OrganoClick has its head office, production and R&D located in Täby, north of Stockholm. OrganoClick's Certified Adviser on Nasdaq First North is Erik Penser Bank.
The information in this press release contains information that OrganoClick AB (publ) is obliged to release according to the EU's market regulation law number 596/2014. The information was published, of the contact person above, 28 March 2018 at 9:00.