Warrant Program 2024/2027 and 2025/2028
There are warrant programs for 2024/2027 and 2025/2028 for employees and consultants in the Company.
The Warrant program 2024/2027 comprises 265,000 warrants and each warrant entitles to subscription of one share in the Company. The warrants may be excercised during the period from 1 to 30 June 2027 for an excercise price of SEK 18 per share.
The Warrant program 2025/2028 comprises 300,000 warrants and each warrant entitles to subscription of one share in the Company. The warrants may be excercised during the period from 1 to 30 June 2028 for an excercise price of SEK 24,66 per share.
The number of shares in the Company amounts to 36,526,989 and if all proposed and existing warrant programs are exercised in full, in the aggregate 565,000 shares will be issued, which corresponds to a dilution of approximately 1.5 per cent of Polygiene´s share capital and votes after full dilution.
The Company has no other costs for the warrant programs than administrative costs regarding advisors etc. in connection with the preparation of the documentation and the resolution to issue the warrants.
The Warrant program 2023/2026 adopted by the Annual General Meeting held on 11 May 2023 expired in June 2026
