The Annual General Meeting in Logistea AB (publ) (”Logistea”) held on 8 May 2026 resolved that Logistea shall make offers to repurchase warrants issued under Logistea’s warrant plan 2023/2026 (”LTIP 2023/2026”) (the ”Warrants”) against payment in the form of newly issued ordinary shares of series B. All of the outstanding 712,217 Warrants have now been repurchased and 123,365 new ordinary shares of series B of Logistea will be issued as a result of the third and final repurchase offer.
The acceptance period for the repurchase offer ended on 23 May 2026. The price per Warrant amounted to approximately SEK 2.45 in the repurchase offer.
Through the repurchase offer, Logistea has repurchased all of the outstanding 712,217 Warrants. Payment for repurchased Warrants will be made in the form of 123,365 newly issued ordinary shares of series B in Logistea, equivalent to a dilution of approximately 0.02 percent of the number of shares and votes in the company, based on the number of shares and votes in Logistea after the issuance. Each ordinary share of series B paid to a Warrant holder was assigned a market value of SEK approximately 14.13.
Following the repurchase offer there are no outstanding Warrants.
