Eco Wave Power Plans June 30 AGM and New Share Issuance Authorization
WAVE•Eco Wave Power will hold its AGM at 10:00 a.m. CEST on June 30, 2026 in Stockholm, requiring shareholders to register by June 24 and record ownership by June 22. The board proposes carrying forward 2025 results without dividend and authorizes issuing new shares, warrants or convertibles until next AGM.
1. AGM Details
Eco Wave Power will convene its annual general meeting at 10:00 a.m. CEST on June 30, 2026 at Setterwalls Advokatbyrå’s offices on Sturegatan 10 in Stockholm. Shareholders must be registered by June 22, notify attendance by June 24 and may bring up to two assistants, with registration opening 30 minutes before the meeting.
2. Profit Allocation and Dividend
The board proposes that the entire result for the 2025 financial year be carried forward to a new account, with no dividend paid to shareholders for the year. This approach retains capital for reinvestment and maintains liquidity for planned initiatives.
3. Share Issuance Authorization
Directors seek authorization to issue new shares, warrants or convertible debentures up to the next AGM, with or without preferential rights, for cash, in kind or by offsetting claims. The flexibility is intended to support potential acquisitions, investments in promising projects or broadening the shareholder base on market-based terms.
