Notice is given to the shareholders of Enersize Plc (“Enersize” or the “Company”) to the Annual General Meeting (the “AGM”) to be held on Friday, 3 June 2022 at 1.00 p.m. (CET) at Eversheds Advokatbyrå, Strandvägen 1, 114 51 Stockholm, Sweden.
Enersize strengthens the management team – Intensifies development work and improves gender equality
Nasdaq First North-listed Enersize strengthens the management team with Stephanie Alvarez Fernandez in the role of CTO, and Rebeca Rubio López as Software Manager. The company has carried out a number of key recruitments within the research and development department in order to accelerate the work of developing the next generation of cloud-based software for compressed air optimization.
Enersize Oyj (“Enersize” or the “Company”) has today published the Company’s Annual Report for 2021 (in Swedish) on the Company’s website enersize.com, and the report is attached to this press release.
Enersize Advanced Research AB has received an order from the Indonesian company PT Cicor Panatec. The order applies to system analysis and equipment used together with Enersize’s Software-as-a-Service platform Compressed Air Services for energy optimization of industrial compressed air. The order value initially amounts to the equivalent of approximately SEK 200,000 (approximately EUR 20,000), and can then be extended to the Enersize complete solution.
Enersize Oyj’s Q4 company brief can be found on the company’s website enersize.com. Below is a translation of selected parts of the Q4 2021 company brief originally published in Swedish on March 10, 2022, with the title “Enersize offentliggör bokslutskommuniké för fjärde kvartalet 2021”.
In collaboration with Dagens PS and Tekniksnacket, Nasdaq First North-listed company Enersize publishes an article about energy-devouring compressed air, as well as a podcast interview with CEO Anders Sjögren.
Nasdaq First North-listed Enersize Advanced Research AB has renewed cooperation agreements with two of the company’s early partner companies, SCOPP Solutions SARLAU Capital 100,000DH and Momentum Industrial AB. The agreements are cornerstones of Enersize’s new business model, based on sales of long-term subscriptions to the company’s cloud-based, SaaS software (Software-as-a-Service). Through the partner network, Enersize helps customers worldwide to eliminate leakages and optimize energy use in industrial compressed air systems.
In connection with the recently completed fully guaranteed rights issue (the “Rights Issue”), corresponding to approximately SEK 14 million, trading in paid subscribed shares (Sw. “Betalda tecknade aktier/BTA”) began on Nasdaq First North Growth Market in Enersize Oyj (“Enersize” or “the Company”). In addition, the Company received approximately SEK 14 million in a directed issue (the “Directed Issue”). Delivery of shares will begin on January 27, 2022 and the last day for trading in BTA is February 1, 2022.
In connection with the recently completed fully guaranteed rights issue, Enersize Oyj (“Enersize” or the “Company”) entered into guarantee agreements with a number of qualified investors. Two of the guarantors have now chosen to receive the guarantee compensation in the form of newly issued shares. The Board has, with the support of the authorization from the Extraordinary General Meeting on November 5, 2021, decided on a directed issue of a total of 4,999,999 shares in the Company, and the subscription price has been set at SEK 0.12.
The rights issue in Enersize Oyj (“Enersize” or the “Company”), which was resolved at the Extraordinary General Meeting of Enersize on 5 November 2021 (the “Rights Issue”), was subscribed to 100 percent, corresponding to approximately SEK 14 million. In total, 116,886,926 shares were subscribed for, of which 59,856,938 with preferential rights, 20,416,719 without preferential rights and 36,613,269 within the framework of the procured consortium of underwriters. In addition, the Company will receive approximately SEK 14 million through the directed issue, which was resolved at the Extraordinary General meeting on 5 November 2021 (the “Directed Issue”), resulting in the Company receiving a total of approximately SEK 28 million before issuance costs.