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15.12.25 - 11:00
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Renewable Ventures Nordic AB: Bulletin from the extraordinary general meeting held on December 15, 2025 (Cision)
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Renewable Ventures Nordic AB, Reg. No. 556769-3063 (the “Company”), held an extraordinary general meeting on December 15, 2025. The Meeting resolved, among other things, on the following matters. The resolutions relate to the planned reverse acquisition of Xer Tech AB (the “Transaction”).
Resolution on amendments to the Articles of Association
The extraordinary general meeting resolved, in accordance with the Board of Directors' proposal, to amend the Articles of Association regarding, among other things, the Company's business name, registered office of the Board, operations, limits for...
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01.12.25 - 10:36
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Bulletin from the extraordinary general meeting on December 1, 2025, and determination of the record date for distribution in kind (Cision)
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Renewable Ventures Nordic AB, corporate registration number 556769-3063, (the “Company”) held an extraordinary general meeting on December 1, 2025. At the meeting and the subsequent board meeting, the following decisions were made, among others.
Resolution on distribution in kind of part of the holding in Gosol Energy Group AB
The extraordinary general meeting resolved, in accordance with the board's proposal, on distribution in kind of part of the Company's holding of shares in Gosol Energy Group AB. The distribution in kind will be made with 7 shares in Gosol for every 6 shares held in...
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24.11.25 - 07:18
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Renewable Ventures Nordic AB′s planned reverse acquisition target Xer Tech AB secures contract of approx. SEK 4.5 million (Cision)
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On November 11, 2025, Renewable Ventures Nordic AB (publ) ("RVN" or the "Company") entered a binding agreement to acquire all shares in Xer Tech AB (“Xer Tech”) through a reverse acquisition. Xer Tech is a defense tech company specialized in the development and sales of hybrid electric UAVs (drones) with both defense and civilian applications (a.k.a. Dual-Use). Today, Xer Tech announce that a leading energy company in Southern Africa with annual revenues exceeding SEK 5 billion (2024), has placed an order for a complete, turnkey aerial powerline inspection package. The contract totals approx....
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11.11.25 - 18:24
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NOTICE OF EXTRAORDINARY GENERAL MEETING IN RENEWABLE VENTURES NORDIC AB (PUBL) (Cision)
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The shareholders of Renewable Ventures Nordic AB (publ), reg.no. 556769-3063 (the "Company"), are hereby invited to the Extraordinary General Meeting on Monday, 1 December 2025, at 09:00 CET at the Company's office at Stureplan 3 in Stockholm (the “EGM”). Registration for the meeting will commence at 08:45 CET.
Right to participate in the EGM
Shareholders who wish to participate in the EGM must both be recorded as shareholders in the share register maintained by Euroclear Sweden AB on the record date on Friday, 21 November 2025 and must register for the EGM no later than on Tuesday, 25...
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28.07.25 - 11:12
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XFRA: SPAFR - HANDELSUNTERBRECHUNG IN DIVERSEN AUSLANDSAKTIEN - TEIL 4 (XETRA)
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02.03.25 - 22:01
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Audientes A/S: Convertible Loan Lenders Partially Convert Loans to Shares at Market Price, Triggering Flagging Notification (Cision)
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Company announcement no. 03-2025
March 2, 2025
Audientes A/S (“Audientes” or the “Company”), CVR 36047631, announces that convertible loan lenders Selandia Alpha Invest A/S, Renewable Ventures Nordic AB, and Mr. Gerhard Dal have exercised their rights to convert part of their loan receivables into shares in the Company.
The converted loan amounts to DKK 1 million, increasing the nominal share capital by DKK 568,181.81. This conversion strengthens Audientes' balance sheet by reducing outstanding debt and increasing shareholders equity.
The conversion...
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