OG Innovation AB, org.no. 559006-7483, and Mikael Lindeberg, who together own approximately 35 percent of the capital and votes in JonDeTech Sensors AB, proposes that two new members, Katarina Bonde and Dave Wu, be elected to the board to be voted at the upcoming AGM. The Annual General Meeting will be held on May 26, 2020, where Katarina Bonde will also be proposed as the new Chairman of the Board.
- As the largest owner, outgoing Chairman of the board, and highly involved in the recruitment process, I am absolutely convinced that these contributions to the board will be able to help JonDeTech move forward from the stable platform we have built. Katarina's long and broad background from both operational work and various board roles combined with Dave's network and knowledge of the Asian markets will help the company into the next phase, says Michael Olsson, outgoing Chairman and shareholder via OG Innovation AB.
Katarina Bonde is an experienced business manager, entrepreneur, and investor. She is the founder and CEO of the management consulting company Kubi LLC and holds several board assignments. She is currently Chairman of the Board of Mentimeter, FlatFrog Laboratories, and board member of Mycronic, Opus Group, and Stillfront Group. Previous Board assignments include Fingerprint Cards, Sixth Swedish National Pension Fund, and ORC Software. Katarina Bonde is independent in relation to the company and the company's major shareholders. Katarina is also proposed to take over as Chairman of the Board as the current Chairman of the Board, Michael Olsson, has declined re-election.
David Wu has a long experience as an investor with a strong focus in areas such as telecommunications, mobile internet, digital security, and green energy, especially in the Chinese market. He is the Managing Director for JiuYou Fund's international investments and Novel Unicorn. On the board of JonDeTech, he will serve as representative of JiuYou Fund.
- I really look forward to working with the board, management team, and founders in the exciting phase that JonDeTech is now entering. IR sensors are being used more and more in smart homes, smartphones, and other consumer and industrial electronics. I am very impressed by JonDeTech's innovative technology creating much smaller and thinner sensors that will enable a range of new applications, says Katarina Bonde, JonDeTech's proposed Chairman of the Board.
In addition to Katarina Bonde and David Wu, it is proposed that Bengt Lindblad, Magnus Eneström, and Johan Lodenius be re-elected. Mikael Lindeberg and Michael Olsson have declined re-election but will remain in their operational roles.
For more information please contact:
Katarina Bonde, proposed Chairman, tel: +46 706-66 13 15, mail: email@example.com
Michael Olsson, outgoing Chairman, mail: firstname.lastname@example.org
Mikael Zillén, communications JonDeTech, tel: +46 762-13 00 40, mail: email@example.com
This information is information that JonDeTech is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, at 12.40 am CEST on 12 May 2020.
About JonDeTech JonDeTech is a Swedish company that develops, and markets patented IR sensor technology based on nanotechnology. The company's IR sensors are down to one-tenth as thick as conventional sensors, built in plastic and can be manufactured in high volumes at a low cost, which opens for a variety of applications in, among other things, consumer electronics and mobile phones. The company was founded in 2008 and is listed on Nasdaq First North Growth Market. Redeye is the company's Certified Adviser, +46-8-121 576 90, firstname.lastname@example.org, https://www.redeye.se. Read more at www.jondetech.se or see how the IR sensor works at www.youtube.com/watch?v=2vEc3dRsDq8.
JonDeTech Sensors AB (publ) and Varioprint AG, Heiden, Switzerland, have today signed a so-called term sheet, meaning that negotiations regarding a long-term collaboration regarding the development, production and distribution of JonDeTech's sensor elements will begin. The goal is to have reached a consensus by 30 June 2021 on issues concerning, among other things, forms of cooperation, financing, organization, volume targets and production units related to target markets.
To enable share-based commission to the underwriters in the rights issue carried out by JonDeTech Sensors AB (publ) ("JonDeTech" or the "Company"), the Company has issued 436,144 shares by way of a set-off issue. The set-off issue was registered with the Swedish Companies Registration Office on 16 October 2020.
On 28 August 2020, JonDeTech Sensors AB (publ) ("JonDeTech" or "the Company") published a prospectus for the fully underwritten rights issue of 3,634,560 shares with preferential rights for the Company's existing shareholders, resolved by the extraordinary general meeting on 10 August 2020 (the "Rights Issue"). The Rights Issue, in which the subscription period ended on 15 September 2020, was heavily oversubscribed and no underwriter undertakings will thus need to be utilised. The Rights Issue will provide the Company with approximately MSEK 36.3 before issue costs.
The prospectus relating to the rights issue in JonDeTech Sensors AB (publ) ("JonDeTech" or the "Company") of approximately a maximum of MSEK 36.3 before issue costs has today on 28 August 2020 been approved and registered by the Swedish Financial Supervisory Authority. The prospectus is available on the Company's website www.jondetech.se as well as on Hagberg & Aneborn's website www.hagberganeborn.se.
An extraordinary general meeting of JonDeTech Sensors AB (publ), reg. no. 556951-8532 (the "Company") will be held on Monday, 10 August 2020. Due to the current circumstances the general meeting will be held by way of a postal voting procedure, meaning that no shareholders will be participating at the general meeting in person or by proxy. Instead, shareholders may participate at the general meeting by voting and asking questions in advance in accordance with the instructions below.
JonDeTech Sensors AB (publ) ("JonDeTech" or the "Company") announces today that the board of directors has resolved to carry out a 100% underwritten rights issue of MSEK 36.45 as well as to carry out a directed share issue of MSEK 18.45. Both share issues are carried out at a subscription price of SEK 10.00 per share. The rights issue requires approval by an extraordinary general meeting, which is planned to be held on 10 August 2020.
This is the third project that JonDeTech and Chinese OFILM are working on together. The collaboration has already been initiated and the development agreement concerns a module to detect presence in laptops - a cornerstone in Intel's innovation program Project Athena. Turning off power-intensive functions when no one is in front of the computer reduces energy consumption and increases battery life.
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