Bulletin from Sivers Semiconductors AB (publ)s Annual General Meeting on 15 June 2026
Summary
Sivers Semiconductors held its Annual General Meeting on 15 June 2026 and approved its annual report, profit allocation, and discharge of the board and CEO from liability. Shareholders re-elected several board members, added two new members, and confirmed board and committee remuneration. The meeting also re-elected Deloitte AB as auditor and approved the remuneration report. In addition, the company authorized the board to issue shares, warrants, or convertibles and approved a secured convertible loan subscribed by Bootstrap Europe 4.0 S.à r.l.
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$500M to $1B