Clean Shift Sweden AB announces restored equity and resolution to continue operations
Clean Shift Sweden AB (“the Company”) held its Extraordinary General Meeting on 21 November 2025. At the meeting, the shareholders reviewed the updated control balance sheet prepared in accordance with the Swedish Companies Act.
The control balance sheet, dated 17 November 2025 and reviewed by the Company’s auditor, confirms that the Company’s equity has been fully restored to a level corresponding to the registered share capital. This follows an earlier control balance sheet presented at the first control meeting on 24 September 2025, which had shown that the Company’s equity had fallen below the required level.
Resolutions passed at the meeting
- Bonus Issue
The Meeting resolved to increase the share capital by SEK 468,846.96 through a bonus issue, without issuing new shares. The amount will be transferred from the restricted share premium reserve. - Authorisation to the Board of Directors
The Meeting granted the Board of Directors an authorisation to issue new shares, in accordance with the Board’s proposal.
Strengthened Financial Foundation
The Company considers the restored equity and the resolutions passed as important steps toward strengthening the long-term financial stability of Clean Shift Sweden AB and ensuring continued operational capacity.
You can view and download the full minutes below: