Press release from Companies
Publicerat: 2025-11-14 07:12:07
Yesterday, Thursday 13 November 2025, Katalysen Ventures AB (publ) held an Extraordinary General Meeting at the company’s premises at Birger Jarlsgatan 22 in Stockholm. Below is a summary of the resolution adopted at the meeting. The resolution was passed unanimously.
Authorisation for the Board of Directors to resolve on share issues
The Meeting resolved to approve the proposal in accordance with the Board’s recommendation. The authorisation permits the Board, with or without preferential rights for existing shareholders, to resolve on the issuance of shares, warrants or convertible instruments to the extent set out in the presented proposal.
Adopted proposal:
The Board of Directors proposes that the general meeting resolve to authorize the Board, on one or more occasions until the next annual general meeting, with or without deviation from the shareholders’ preferential rights, to resolve on the issue of shares or warrants. Such issues may be made with or without provisions regarding consideration in kind, set-off, or other conditions.
The total number of shares that may be issued, or, in the case of warrants, may be added upon exercise under this authorization, shall amount to a maximum of 1,243,067, corresponding to a total maximum dilution of approximately 12 percent based on the current number of registered shares in the company. The purpose of the authorization is to enable the company to raise working capital and to carry out acquisitions of companies or business assets. To the extent the authorization is used for issues with deviation from shareholders’ preferential rights, such issues shall be carried out on market terms.
The company’s CEO shall be authorized to make such minor formal adjustments to the resolution as may be required in connection with registration with the Swedish Companies Registration Office (Bolagsverket).
For more information on Katalysen Ventures, please contact:
CEO Anders Dahlgren
E-mail: ad@katalysen.com
Web: www.katalysen.com
About Katalysen: Katalysen builds a portfolio of innovation-driven companies. We lead and invest in projects that help owner-managed businesses and investors turn major challenges into opportunities for short- and long-term value creation. We are defined by a highly collaborative approach, a focus on transformative special situations, and bespoke investment structures that ensure alignment of interests for all stakeholders. Since our founding in 2016, we have built a portfolio of 20+ dynamic companies, with a primary focus on B2B technology providers. With offices in Stockholm and Geneva, Katalysen has been publicly listed since 2022.
