Agilit Holding AB (publ) (under name change to RightBridge Ventures Group AB (publ))completes the acquisition of RightBridge Ventures AB (publ) and new Board of Directors and management have taken office
As reported in the press release on June 22, 2022, Agilit Holding AB (publ) (under name change to RightBridge Ventures Group AB(publ)) (the "Company") as a buyer has completed the acquisition of 100% of the shares of RightBridge Ventures AB (publ) ("RBV") (the"Transaction").
Among other things, the Transaction was conditional on approval of the Extraordinary General Meeting, which was received on September 29, 2022. The other conditions for theTransaction have also been fulfilled and the Transaction has therefore today been completed.
In connection with theTransaction, the Company has prepared a company description published onSeptember 15, 2022 (the "Company Description"). The CompanyDescription contains a description of the Transaction and how it affects theCompany's operations.
The purchase price in the Transaction amounts to a total of SEK 179,969,278.08 and has been paid through the issue of 2,999,487,968 new shares in the Company (the"Consideration Shares"). The terms and conditions for the issue of the Consideration Shares, which have been directed to the shareholders of RBV, are set out in the notice to the Extraordinary General Meeting that approved the Transaction. The Consideration Shares will be distributed to RBV's owners after customary processing by the Swedish Companies Registration Office.
On September 29, 2022, the company published a communiqué from the Extraordinary General Meeting, which states that the Annual General Meeting resolved to elect Johan Rooth, Stefan Lindeberg, Kenneth Arnström and Magnus Leppäniemi as new ordinary Board members and to elect Johan Rooth as new Chairman of the Board. Carlos Barrios is appointed Chief Executive Officer. The new Board of Directors and CEO have today taken office.
For further information: https://curando.se/cision-article/?id=1C985D2EB49F95B7
END
-------------------
