Syncro Group AB Expands Capital Base with Strategic Moves

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Syncro Group AB's recent extraordinary general meeting approved significant changes to its capital structure, aiming for strategic growth.

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Sammanfattning

Syncro Group AB has restructured its capital framework to support future growth, including an increase in share capital limits and a new issuance of units.

Syncro Group AB (publ), a noted player in the influencer marketing tech space, recently held an extraordinary general meeting on April 11, 2025, at Eversheds Sutherland Advokatbyrå in Stockholm. The meeting resulted in pivotal decisions that mark a new chapter in the company's financial strategy.

The shareholders approved significant amendments to the company's articles of association, specifically adjusting the limits on share capital and the number of shares. The new framework allows for a minimum share capital of 13,780,000 SEK and a maximum of 55,120,000 SEK, a substantial increase from the previous limits. This change aligns with the company's ambitious growth plans.

In a bid to optimize its financial flexibility, Syncro Group also decided to decrease its share capital by 4,253,470.80 SEK, reallocating these funds to free equity. This strategic move is designed to enhance the company's financial health without reducing the number of shares, thereby maintaining shareholder value.

Moreover, the company approved a rights issue of units for existing shareholders, consisting of Series B shares and TO9 B warrants. This initiative is expected to raise the capital needed to support Syncro Group's strategic initiatives, including potential expansions and technological advancements. The rights issue is priced attractively at 0.52 SEK per unit, encouraging participation from existing shareholders.

Additionally, a directed issue to certain board members and executives was sanctioned to fulfill the company's commitments under guarantee agreements related to the rights issue. This move not only strengthens the company's capital base but also aligns the interests of key stakeholders with the company's long-term goals.

Given these developments, investors might consider holding their positions in Syncro Group. The company's strategic financial restructuring and growth-oriented initiatives suggest potential for future value appreciation. However, investors should remain vigilant and consider their risk tolerance, as market conditions and company performance can affect outcomes.

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Kommuniké från extra bolagsstämma i Syncro Group AB (publ)

Sammanfattning

Syncro Group AB höll en extra bolagsstämma den 11 april 2025 där flera beslut fattades med nödvändig majoritet. Bolagsordningen ändrades för att justera gränserna för aktiekapital och antal aktier. Aktiekapitalet minskades med 4 253 470,80 kronor för att öka det fria egna kapitalet, utan att dra in några aktier. Samtidigt genomfördes en företrädesemission som ökar aktiekapitalet med högst 9 215 853,40 kronor. Stämman godkände också en emission av units med företrädesrätt för befintliga aktieägare, samt en riktad emission till vissa garanter. Beslut fattades även om att bemyndiga styrelsen att göra mindre justeringar av besluten. För mer information hänvisas till bolagets hemsida och pressmeddelanden. Syncro Group är ett noterat företag med en AI-plattform för influencer marketing och har kontor i Sverige och Danmark.

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