Report from the Extraordinary General Meeting in Scandinavian Enviro Systems AB (publ) held on March 9, 2021 | Scandinavian Enviro Systems

Report from the Extraordinary General Meeting in Scandinavian Enviro Systems AB (publ) held on March 9, 2021

An Extraordinary General Meeting in Scandinavian Enviro Systems AB (publ) (“Enviro” or “The Company”) was held on March 9, 2021 to resolve on the approval of cooperation agreements entered with Michelin.

N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.

Due to the risk of the spread of COVID-19 and the authorities’ regulations/advice on avoiding gatherings, the Extraordinary General Meeting was carried out solely through advance voting (so-called postal voting) pursuant to temporary legislation.

The Extraordinary General Meeting resolved, in accordance with the proposal by the Board of Directors, to approve the cooperation agreements that were entered with Michelin on February 8, 2021. The cooperation agreements comprise a shareholders’ agreement and an engineering services agreement with respect to the establishment of a jointly-owned recycling plant in Chile, as well as a license agreement regarding the right to use Enviro’s patented pyrolysis technology.

Full details on the resolutions adopted by the Extraordinary General Meeting are available on www.envirosystems.se/en/governance/general-meeting/.

Enviro also held a virtual information meeting for owners and the capital market on March 2, 2021. A video recording of the meeting is available on the company’s website, www.envirosystems.se/en.

For further information, please contact:
Thomas Sörensson, vd Enviro, +46 (0)735-10 53 43, thomas.sorensson@envirosystems.se
Urban Folcker, CFO Enviro, +46 (0)760-00 13 11, urban.folcker@envirosystems.se
Alf Blomqvist, styrelseordförande Enviro, +46 (0)733 149 700, alf@blomqvistunlimited.com

Mangold Fondkommission AB, +46 (0)8 503 01 550, ca@mangold.seis Enviro’s Certified Adviser on Nasdaq First North Growth Market Stockholm.

Scandinavian Enviro Systems AB
Herkulesgatan 1K
SE-417 01 Gothenburg
info@envirosystems.se
www.envirosystems.se

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