The extraordinary general meeting (“EGM”) of Flat Capital AB (publ), 556941-0110, (the “Company”) took place today, 4 April 2025. The EGM resolved on all proposed matters in accordance with previously published proposals. Below is a summary of the main decisions taken. Resolution on amendment...
The Annual Report for 2024 has been published today on March 18, 2025, and is now available on our website www.flatcapital.com and as an attached document. You can also read all financial reports on the following link: https://www.flatcapital.com/en/investor-relations/ For further information...
Ahead of the extraordinary general meeting to be held on 4 April 2025, the Board publishes the complete proposal regarding the issue authorization (paragraph 8 in the agenda in the notice to the meeting) whereby the Board, in addition to shares, is proposed to be authorized to issue warrants and convertibles...
Flat Capital AB (publ) (“Flat”) has made an angel investment of approximately 0.5 MSEK in Project Europe, a fund that aims to attract and invest early in Europe's most promising entrepreneurs. The investment is made alongside other prominent European entrepreneurs and investors
The shareholders of Flat Capital AB (publ), 556941-0110, (the “Company” or “Flat”) are invited to an Extraordinary General Meeting on Friday, April 4, 2025, at 15:00 at the premises of KANTER Advokatbyrå at Engelbrektsgatan 3, 114 32 Stockholm. Registration begins at 14:30