Summons to the annual general meeting of shareholder
in Scandinavian Biogas Fuels International AB

Shareholders invited to the annual general meeting are those who are registered in the share register held by Euroclear Sweden AB on Friday the 15th of May 2015. Notice about attendance should be sent to the Company no later than Wednesday the 20th of May 2015 at 4 p.m. by regular mail to address Scandinavian Biogas Fuels International AB, Holländargatan 21A, SE-111 60 Stockholm or by e-mail to lotta.lindstam@scandinavianbiogas.com. When giving notice of participation, shareholders should state their name, personal/corporate registration number as well as postal address, telephone number and shareholdings.

The shareholders of Scandinavian Biogas Fuels International AB, 556528-4733, are hereby summoned to the annual general meeting of shareholders on Thursday the 21st of May 2015, 15:00 – 17:00, at Westmanska palatset, Holländargatan 17 in Stockholm, Sweden.

Shareholders represented by proxy shall issue a dated and signed power of attorney for the representative. If the power of attorney is issued on behalf of a legal person or entity, a certified copy of a certificate of registration or similar (a “certificate”) shall be enclosed. The original power of attorney document and, where applicable, the certificate, should be submitted to the company by mail at the above mentioned address well in advance of the general meeting.

Shareholders whose shares are registered with a trustee must, in order to be entitled to attend the annual general meeting, temporarily register the shares in their own names. A shareholder who wishes to request such re-registration must notify its trustee well in advance of Friday the 15th of May 2015, when such registration must be completed.

Proposed agenda

  1. Opening of the general meeting
  2. Election of a chairman to conduct the meeting
  3. Drawing up and approval of the voting list
  4. Election of one or two persons to sign the minutes
  5. Determination as to whether the meeting has been duly convened
  6. Approval of the agenda for the meeting
  7. The CEO’s report and any questions in connection thereof
  8. Presentation of the annual statement of accounts and the auditor’s report and the group annual statement and the auditor’s group report
  9. Decision concerning
    1. a) adoption of the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet
    2. b) appropriation of the company’s profit and loss according to the adopted balance sheet
    3. c) discharge of the directors and the CEO from liability
  10. Decision in respect to the fees for the board of directors and for the auditors
  11. Election of board members, deputy board members and auditors
  12. Election of auditor
  13. Closing of the general meeting

Decision regarding appropriation of the company’s result (item 9 b)
The board of directors and the CEO propose that the results of the year shall be brought forward.

Proposal for resolution regarding fees and election of board members (items 10 and 11)

It is proposed that the board of directors shall consist of seven ordinary board members without any deputies and that the present ordinary board members Göran Persson, Anders Bengtsson, Andreas Ahlström, Jan Lönnblad, Hans Hansson and Andreas Berg are re-elected as ordinary board members and that Sara Anderson is elected as ordinary board member. It is further proposed that Göran Persson is re-elected as chairman of the board.

Remuneration to the chairman of the board is proposed to be paid in an amount of SEK 350,000 and remuneration to the other ordinary board members are proposed to be paid in an amount of SEK 50,000 each. Remuneration to the auditors has been proposed to be paid out in accordance with current account.

Documentation for the annual general meeting

Accounting documents and auditor report will be available from Thursday the 7th of May 2015 at the offices of the Company on Holländargatan 21A in Stockholm. All documents will be sent free of charge to any share­holder who so requests and states their email- or postal address.

___________________________

Stockholm in April 2015
Scandinavian Biogas Fuels International AB
The board of directors

 

 

Scandinavian Biogas is including one-off costs in annual Group accounts 2017 and updating Outlook 2017

Read more

Scandinavian Biogas’ Board will evaluate various strategic and capital structure alternatives

Read more

Scandinavian Biogas Interim Report for the period 1 January – 30 September 2017

EBITDA for third quarter 2017 more than doubled year-on year. Work is in progress on a prospective listing of the Company’s share in a suitable marketplace.  Read more

Scandinavian Biogas Interim Report for the period 1 January – 30 June 2017

EBITDA for second quarter 2017 nearly doubled year-on-year. The Group conducted two share issues and a subsequent bond issue. Read more

Scandinavian Biogas publishes bond prospectus and applies for listing of the additional bonds on Nasdaq Stockholm

The Company’s application for listing of additional bonds on Nasdaq Stockholm has been submitted and the first day of trading is planned for 18 August 2017. The prospectus, which has been prepared for the listing, has been approved by the Swedish Financial Supervisory Authority. The prospectus is available on the Company’s website www.scandinavianbiogas.com and the Swedish Financial Supervisory Authority’s website www.fi.se. Read more

Scandinavian Biogas press release amendment of terms and conditions

Scandinavian Biogas Fuels International AB (publ) (the "Company") announces today that the Company has amended certain terms and conditions originally dated 9 February 2016 for the senior secured bonds with ISIN SE0007784111 in the amount of SEK 300,000,000. The amendment became effective on 22 June 2017. Read more

Scandinavian Biogas issues subsequent SEK 30 million senior secured bonds

Scandinavian Biogas Fuels International AB has placed a subsequent issue of senior secured bonds in the amount of SEK 30 million under the company’s outstanding bond loan with ISIN SE0007784111 and within a total frame amount of SEK 300 million. Total outstanding amount after the subsequent bond issue will be SEK 230 million. The bonds will bear a floating rate coupon of 3 months Stibor + 9.75 per cent p.a. and were placed at 100.5 per cent of par. The bonds will be listed on the corporate bond list on Nasdaq Stockholm. Read more

Scandinavian Biogas rights issue over-subscribed

Scandinavian Biogas Fuels International AB (publ) (the "Company") has completed a rights issue of shares which was decided upon, with support of authorization, by of the Board of Directors on 12 April 2017 (the “Rights Issue”). The Rights Issue was 100 per cent subscribed, corresponding to approximately SEK 23.4 million. Major shareholders who have given loans of SEK 16 million in total to the Company have requested, and the Board of directors has granted such request, to set-off their loans under the Rights Issue, corresponding to approximately 70 per cent of the Rights Issue. Read more

Scandinavian Biogas Interim report for the period 1 January – 31 March 2017

The plant at Södertörn was granted a new environmental permit which entitles the facility to significantly increase waste volumes and biogas production. The evaporator has been commissioned, significantly reducing external water consumption. Read more

Scandinavian Biogas has decided on a directed share issue of approximately SEK 43 million and a rights issue of approximately SEK 23 million

The board of directors of Scandinavian Biogas Fuels International AB (publ) ("Scandinavian Biogas" or the "Company") has decided on a directed share issue of approximately SEK 43 million and a rights issue of approximately SEK 23 million (the "Rights Issue"). The Company has received subscription commitments corresponding to 97 per cent of the Rights Issue. The proceeds from the Rights Issue are intended to be used primarily to finance ongoing investments and to improve the Company's liquidity. Read more

SUMMONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN SCANDINAVIAN BIOGAS FUELS INTERNATIONAL AB (PUBL)

The shareholders of Scandinavian Biogas Fuels International AB (publ), 556528-4733, are hereby summoned to the annual general meeting on Thursday the 11th of May 2017, at 09.00, Westmanska palatset, Holländargatan 17, Stockholm, Sweden. Read more

Scandinavian Biogas Year-end report for the period 1 January – 31 December 2016

During the fourth quarter, a formal foundation-laying ceremony was held at the construction project at Skogn, and biogas production results at the Södertörn plant were somewhat of an improvement on the updated plan. Read more

Scandinavian Biogas is preparing the group for a public listing of its share – signing loan agreements for 16 MSEK for the forthcoming share issue

The planned share issue is part of group´s strategic plan which is aiming for the listing of its share on a relevant marketplace earliest autumn 2017. Read more

Scandinavian Biogas Interim report for 1 January – 30 September 2016

Net sales continued to rise and third-quarter biogas production at Södertörn was on a par with the first and second quarters. Biogas production in September was the highest to date. Read more

Press Release

The Södertörn plant is not expected to achieve planned production volumes for the rest of 2016 Read more

International scientific biogas conference

Linköping 7-8 September 2016 Read more

Press Release

Interim Report Q2 2016 Read more

Interim Report - Q2 2016

1 January - June 30 2016 Read more

New European grant to

Scandinavian Biogas Fuels Read more

Press release

Interim report Q1 Read more

Interim Report - Q1 2016

1 January-31 March 2016 Read more

Summons to the Annual General Meeting

Thursday the 28th of April 2016, 13:30, Stockholm Read more

Unutilized residues

can increase biogas production with one terawatt hour Read more

Issues 4-year senior secured bond

Scandinavian Biogas Fuels International AB has successfully placed an issue of senior secured bonds in the amount of SEK 200 million. Read more

Invests in a new Liquid Biogas Plant

Scandinavian Biogas has signed a contract with Biokraft AS and TrønderEnergi to build a new production plant for Liquid Biogas. Read more

Summons to the annual general meeting of shareholders

Shareholders invited to the annual general meeting Read more

Macroalgae may be a new substrate in biogas production

EU-funded research is evaluating its potential Read more

Board of directors

Summons to the annual general meeting of shareholder in Scandinavian Biogas Fuels International AB Shareholders invited to the annual general meeting are those who are registered in the share register held by Euroclear Sweden AB on Friday the 15th of May 2015. Notice about attendance should be sent to the Company no later than Wednesday […] Read more

Business objectives

Our concept, vision and mission statement. Read more

CONTACT

+46 (0)8 503 872 20 | info@scandinavianbiogas.com | Holländargatan 21A, 111 60 Stockholm