Impact Coat.AB - mit dabei im Hype!

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eröffnet am: 04.11.19 10:51 von: Justachance Anzahl Beiträge: 64
neuester Beitrag: 26.09.23 12:10 von: StockWatch. Leser gesamt: 26556
davon Heute: 12
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16.04.21 10:30

620 Postings, 1748 Tage StockWatchNowAnual Report

23.04.21 04:24

1 Posting, 1146 Tage KatjanykuaLöschung


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Zeitpunkt: 23.04.21 15:27
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19.05.21 12:00

620 Postings, 1748 Tage StockWatchNowAnnual General Meeting Report

REPORT FROM THE ANNUAL GENERAL MEETING OF IMPACT COATINGS AB (PUBL)
The Annual General Meeting (AGM) of Shareholders of Impact Coatings AB (publ), which is listed on Nasdaq First North Growth Market, was held today. As a result of the COVID-19 pandemic, the meeting was conducted, with the support of temporary statutory rules, by advance vote (postal vote). There were 6 participants representing 3.3% of the total outstanding votes.
Among other items, the AGM decided:

To approve the income statement and balance sheet for 2020, as proposed by the Board of Directors.

To allocate the annual result according to the Board’s proposal.

That the Board of Directors and CEO Torbjörn Sandberg were granted release from liability.

To elect Mark Shay, Christian Sahlén, Sukhwan Yun, Göran Malm and Per Wassén to the Board of Directors, and to re-elect Mark Shay as Chairman of the Board.

That remuneration of SEK 180,000 shall be paid to the Board’s ordinary members and remuneration of SEK 300,000 shall be paid to the Chairman of the Board, with no additional remuneration for committee work.

That Öhrlings PricewaterhouseCoopers AB (”PwC”), with lead auditor Johan Palmgren, is elected company auditor.

That the procedure for constituting the next Nomination Committee was approved.

To approve the Board's proposal to introduce a warrant-based incentive program for employees.

To reject the Nomination Committee's proposal to introduce a warrant-based incentive program for certain Board members.

That the Board of Directors is granted a mandate to decide on the issuance of shares and/or options and/or convertible securities.

That the Board of Directors is granted a mandate to make minor corrections to decisions taken at the annual general meeting as related to registration with the Swedish Companies Registration Office and Euroclear Sweden AB.
Accendo Capital SICAV RAIF, which owns 6,816,016 shares in Impact Coatings, corresponding to 12.04% of shares outstanding, submitted its duly filled ballot, voting in favor of all company proposals. Due to an administrative error at the custodian bank, the votes are not included in the official vote count, but are provided here for informational purposes. Including the votes in the official vote count would not alter the voting outcome as reported
https://storage.mfn.se/...eral-meeting-of-impact-coatings-ab-publ.pdf  

13.07.21 18:13

620 Postings, 1748 Tage StockWatchNowSYMBIO bestellt bei Impact Coating

SYMBIO ORDERS COATING SYSTEM FOR FUEL CELLS FROM IMPACT COATINGS

https://mfn.se/a/impact-coatings/...r-fuel-cells-from-impact-coatings  

23.07.21 10:56

620 Postings, 1748 Tage StockWatchNowHyundai

Hyundai will mehr Brennstoffzellenfahrzeuge anbieten

https://h2.live/news/1972/  

23.09.21 18:03

620 Postings, 1748 Tage StockWatchNowImpact Coating auf der Korean H2 Mobility

13.10.21 14:16

620 Postings, 1748 Tage StockWatchNowCleantech Conference

15.10.21 10:55

620 Postings, 1748 Tage StockWatchNow.... Kurs explodiert

... schon schnell kann es nach oben gehen ;)


BTW:  Impact Coating auf der FAKUMA:
https://www.fakuma-messe.de/ausstellerverzeichnis/...act-coatings-ab/

 

07.01.22 15:53

620 Postings, 1748 Tage StockWatchNowKap Erweiterung

Nur eine Woche nach Bengt Rosengrens Ernennung beschloss Impact Coatings außerdem, die Pläne zur Erweiterung der internen Produktionskapazitäten in der Produktionsstätte des Unternehmens in Linköping fortzusetzen. Die Räumlichkeiten werden ab Anfang Dezember umgebaut, um die Produktivität zu steigern, einschließlich der Erweiterung um eine automatisierte Produktionslinie, die voraussichtlich Anfang 2022 in Betrieb genommen wird.

„Um den Kundenbedürfnissen auch weiterhin gerecht zu werden, erhöhen wir jetzt die Kapazität unseres Coating Service Centers in Linköping und erweitern gleichzeitig die Montagefläche für neue Kundenanlagen. Zeitlich passt das gerade jetzt besonders gut, wenn Bengt einsteigt“, so Torbjörn Sandberg abschließend.

https://impactcoatings.com/mfn_news/...enska-produktionsanlaggningen/  

04.08.22 16:40

620 Postings, 1748 Tage StockWatchNowHyundai bringt Wasserstoff-Lkw nach Deutschland

26.09.23 12:10

620 Postings, 1748 Tage StockWatchNowImpact Coatings Launches Premium Fuel Cell Coating

Impact Coatings Launches Premium Fuel Cell Coating for Heavy Duty Applications

https://www.mrchub.com/news/...ll-coating-for-heavy-duty-applications  

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