Ekobot Changes Name to Newlist – Stock Name Change on Nasdaq First North Growth Market
Effective July 17, 2024, Ekobot AB (publ) (symbol: EKOBOT) will trade under the new name Newlist AB (publ) (symbol: NEWL). This name change, decided at the Annual General Meeting in June, comes into effect as the new company name has now been registered with the Swedish Companies Registration Office. At the Annual General Meeting on […]
Bulletin from annual general meeting and first control meeting of EKOBOT AB (publ) on 18 June 2024
The annual general meeting and first control meeting of EKOBOT AB (publ) (the ”Company”) took place today, 18 June 2024 at Eversheds Sutherland Advokatbyrå’s premises at Sveavägen 20 in Stockholm. The meeting resolved with the required majority in accordance with the proposals in the notice as follows: Adoption of the income statement and balance sheetThe […]
Ekobot finalises the sale of the Company’s business
Ekobot AB (publ) (”Ekobot” or the ”Company”) announces today that the Company has completed the sale to HH Agriculture Investments B.V. (the “Buyer”) of the Company’s business. The Buyer has acceded the business through its Swedish subsidiary. In accordance with the press release published on 31 May 2024, Ekobot has today completed the sale of […]
Ekobot enters into final agreement on business transfer and decides on directed issue of a warrant
Ekobot AB (publ) (”Ekobot” or the ”Company”) has today entered into an asset transfer agreement of Ekobot’s current business to HH Agriculture Investments B.V. (the ”Buyer”) (the ”Agreement”). The transfer is made in accordance with the letter of intent entered into on 8 April 2024, the agreement on an extended test period on 25 April […]
Bulletin from extraordinary general meeting of EKOBOT AB (publ) on 21 May 2024
The extraordinary general meeting of EKOBOT AB (publ) (the ”Company”) took place today, 21 May 2024 at Eversheds Sutherland Advokatbyrå’s premises at Sveavägen 20, Stockholm. The following main decisions were made with the required majority. Resolution on asset transfer and authorisation to the Board to finalise asset transfer agreements The Meeting resolved to approve the […]
Notice to the Annual General Meeting and first Control Meeting of EKOBOT AB (PubL)
The shareholders of EKOBOT AB (publ), reg. no. 559096-1974, (the ”Company”) are hereby invited to attend the Annual General Meeting and the first Control Meeting on 18 June 2024 at 10.00 a.m. at Eversheds Sutherland Advokatbyrå’s premises at Sveavägen 20, 3rd floor, in Stockholm. Registration begins at 09.45. N.B. This English text is an unofficial […]
Notice of extraordinary general meeting in Ekobot AB (publ)
The shareholders in EKOBOT AB (publ), reg. no. 559096-1974 (the ”Company”), are hereby invited to an extraordinary general meeting on 21 May 2024 at 9.00 a.m. at Eversheds Sutherland advokatbyrå’s premises at Sveavägen 20, 111 57 Stockholm. N.B. This English text is an unofficial translation of the Swedish original of the notice to attend the […]
EKOBOT enters agreement on extension of test period of the Company’s robot and cancels the general meeting
EKOBOT AB (publ) (the ”Company” or ”EKOBOT”) has agreed with the buyer HH Agriculture Investments B.V. (”HH Agriculture” or the ”Buyer”) on an extension of the test period set out in the letter of intent disclosed by the Company in a press release on 8 April 2024. The reason for the extension is the recent […]
Ekobot announces the resignation of a board member
Ekobot AB (publ) announces that Victoria Woyland at her own request, resigns as a board member of the company’s board with effect from today. Victoria Woyland will step back from her position as board member to dedicate all her time to her operational role in another company. According to the company’s articles of association, the board shall […]
Ekobot changes date for Annual General Meeting and publication of Annual Report
Ekobot AB (publ) has decided to postpone the company’s Annual General Meeting and consequently also delays the publication of its Annual Report. The decision has been made in light of the letter of intent regarding the transfer of the business recently entered into by the company. Ekobot will postpone the publication of the Annual Report […]