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Acconeer receives orders from Asteelflash with a total value of USD 161 000

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The orders relate to Acconeer's XM132 Entry Module for European customer mass production. Asteelflash is a European specialist EMS company.

Lars Lindell, CEO Acconeer, comments: "We are happy to receive additional high-volume orders of our popular XM132 Entry Module, which thanks to its solderable design is ready for direct integration in customer products."

In addition to publicly announced orders, Acconeer continuously receives orders of smaller amounts which are not publicly announced as they are not considered to affect the share price.

For additional information, please contact:
Lars Lindell, CEO Acconeer, Phone: +46 10218 92 00, E-mail: ir@acconeer.com

This information is information that Acconeer AB is required to disclose by the EU Market Abuse Regulation. The information was provided by the above contact person, for publication on September 08, 2021, 16.00.

The following documents can be retrieved from beQuoted
Acconeer-receives-orders-from-Asteelflash.pdf

About Acconeer AB

With ground-breaking technology, Acconeer has developed a radar sensor that opens a new world of interaction. Acconeer Micro Radar Sensor, with low power consumption, high precision, small size and high robustness, is a 60GHz robust and cost-effective sensor for detection, distance measurement, motion detection and camera-supported applications with low power consumption. Acconeer combines the advantage of low power consumption with highly accurate pulsed radar systems of coherent radar, all integrated into a component with a surface area of only 28 mm2. The radar sensor can be included in a range of mobile consumer products, from smartphones to wearables, but also in areas such as robots, drones, the Internet of Things, healthcare, automotive, industrial robots and security and monitoring systems. Acconeer is a semiconductor company and, as a business model, sells hardware to manufacturers of consumer electronics products. Acconeer is listed on Nasdaq First North Growth Market with the ticker code ACCON, Redeye is the company's Certified Advisor (CA) and can be contacted via telephone +46(0)8 121 576 90 or via e-mail certifiedadviser@redey.se.

Attachments
Acconeer-receives-orders-from-Asteelflash.pdf

Acconeer-receives-orders-from-Asteelflash.pdf
2021-09-08

Acconeer has sold more than half a million A1 radar sensors

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As of today, Acconeer has sold more than 500 000 A1 radar sensors in total since the company started selling Evaluation Kits (EVKs) in February 2018.

Lars Lindell, CEO Acconeer, comments: "Today we ship our radar sensor number 500 000 since we started selling it online, and we are very happy to pass yet another milestone. I February 2020, 24 months after sales start, we reached 100 000 sensors sold and seven months later we passed 200 000. Now in less than a year we have sold an additional 300 000 radar sensors, despite a pandemic and global shortage of components which have slowed down our customers' production. We are now looking forward to passing the next milestone of having sold one million sensors."

Starting in 2021, Acconeer reports accumulated sales in financial reports, by the end of Q2 2021 the company had sold in total 440 000 radar sensors.

For additional information, please contact:

Lars Lindell, CEO Acconeer, Phone: +46 10218 92 00, E-mail: ir@acconeer.com

The following documents can be retrieved from beQuoted
Acconeer-has-sold-half-a-million-radar-sensors 210817.pdf

About Acconeer AB

With ground-breaking technology, Acconeer has developed a radar sensor that opens a new world of interaction. Acconeer Micro Radar Sensor, with low power consumption, high precision, small size and high robustness, is a 60GHz robust and cost-effective sensor for detection, distance measurement, motion detection and camera-supported applications with low power consumption. Acconeer combines the advantage of low power consumption with highly accurate pulsed radar systems of coherent radar, all integrated into a component with a surface area of only 28 mm2. The radar sensor can be included in a range of mobile consumer products, from smartphones to wearables, but also in areas such as robots, drones, the Internet of Things, healthcare, automotive, industrial robots and security and monitoring systems. Acconeer is a semiconductor company and, as a business model, sells hardware to manufacturers of consumer electronics products. Acconeer is listed on Nasdaq First North Growth Market with the ticker code ACCON, Redeye is the company's Certified Advisor (CA) and can be contacted via telephone +46(0)8 121 576 90 or via e-mail certifiedadviser@redey.se.

Attachments
Acconeer-has-sold-half-a-million-radar-sensors 210817.pdf

Acconeer-has-sold-half-a-million-radar-sensors 210817.pdf
2021-08-17

Interim report Q2 2021

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In Q2 2021, Acconeer's net sales amounted to 7 643 kSEK, the gross margin was 72% and eight new customer products were launched. In Q2 for the first time more than 100 000 sensors were sold during one quarter when 112 256 sensors were sold, and since launch Acconeer has sold in total 436 468 radar sensors. In Q2 461 evaluation kits were sold, and an accumulated 3 977 EVK has been sold since launch. The company sold 2 226 modules in Q2, and since launch a total of 11 927 modules have been sold.

CEO Lars Lindell comments: "We are happy to see a new record in the number of radar sensors sold and also in the number of launched customer products during one quarter. Just like in Q1 we see a strong result in Q2, despite that our module sale has been affected by component shortage, where we haven't been able to deliver on all orders."

SECOND QUARTER

  • Net sales for the second quarter amounted to kSEK 7,643 (1,619).
  • The Gross margin on sales of goods was 72 (59) %.
  • Result after taxes amounted to kSEK -11,695 (-16,836).
  • Earnings per share before and after dilution was SEK -0,50 (-0,79).
  • The cash flow from operating activities was kSEK -9,402 (-13,920).

SIX MONTHS PERIOD

  • Net sales for the six months period amounted to kSEK 15,188 (3,769).
  • The Gross margin on sales of goods was 73 (59) %.
  • Result after taxes amounted to kSEK -23,571 (-34,536).
  • Earnings per share before and after dilution was SEK -1.01 (-1.70).
  • The cash flow from operating activities was kSEK -18,300 (-28,729).
  • Cash and cash equivalents on the balance sheet date amounted to kSEK 57,613 (109,172).

SIGNIFICANT EVENTS DURING THE SECOND QUARTER

  • Acconeer announced A121 pulsed coherent radar sensor, new high-performance product in A1 family.
  • A distribution agreement focusing on the automotive industry was signed with Japanese NEXTY Electronics.
  • Acconeer receives order from CODICO worth USD 125,000.
  • The annual general meeting was held on 27 April 2021, for the 2020 fiscal year.
  • It is the company's assessment that the effects of Covid-19 will have a limited impact on operations in 2021. We expect no impact on either the development side or the manufacture of sensors, while the manufacture of modules will be affected by a global shortage on processors that have arisen in connection with Covid-19. Regarding demand for the company's products we expect further delays in customer projects, fewer start-up projects and that our customers' production rate will be affected by the lack of processors.

The interim report is attached to this press release and available through Acconeer's website: https://investor.acconeer.com/en/financial-reports/.

For additional information, please contact:
Lars Lindell, CEO Acconeer, Phone: +46 10218 92 00, E-mail: ir@acconeer.com

This information is information that Acconeer AB is required to disclose by the EU Market Abuse Regulation. The information was provided by the above contact person, for publication on July 23, 2021 07.30.

The following documents can be retrieved from beQuoted
Acconeer-Q2-result-2021 210723.pdf
Acconeer-Q2-2021 eng.pdf

About Acconeer AB

With ground-breaking technology, Acconeer has developed a radar sensor that opens a new world of interaction. Acconeer Micro Radar Sensor, with low power consumption, high precision, small size and high robustness, is a 60GHz robust and cost-effective sensor for detection, distance measurement, motion detection and camera-supported applications with low power consumption. Acconeer combines the advantage of low power consumption with highly accurate pulsed radar systems of coherent radar, all integrated into a component with a surface area of only 28 mm2. The radar sensor can be included in a range of mobile consumer products, from smartphones to wearables, but also in areas such as robots, drones, the Internet of Things, healthcare, automotive, industrial robots and security and monitoring systems. Acconeer is a semiconductor company and, as a business model, sells hardware to manufacturers of consumer electronics products. Acconeer is listed on Nasdaq First North Growth Market with the ticker code ACCON, Redeye is the company's Certified Advisor (CA) and can be contacted via telephone +46(0)8 121 576 90 or via e-mail certifiedadviser@redey.se.

Attachments
Acconeer-Q2-result-2021 210723.pdf
Acconeer-Q2-2021 eng.pdf

Acconeer-Q2-result-2021 210723.pdf
Acconeer-Q2-2021 eng.pdf
2021-07-23

Acconeer receives order from CODICO worth USD 125 000

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The order relates to Acconeer's A111 radar sensor for European customers' mass production. CODICO GmbH is a leading European distributor, headquartered in Vienna, Austria.

Lars Lindell, CEO Acconeer, comments: "This is our largest order so far from CODICO, and it comes only two years after signing a distribution agreement with them which is a great progress. It also shows that European customers are now moving into mass production at a higher pace after a slow period during the first year of the Covid-19 pandemic."

In addition to publicly announced orders, Acconeer continuously receives orders of smaller amounts which are not publicly announced as they are not considered to affect the share price.

For additional information, please contact:
Lars Lindell, CEO Acconeer, Phone: +46 10218 92 00, E-mail: ir@acconeer.com

This information is information that Acconeer AB is required to disclose by the EU Market Abuse Regulation. The information was provided by the above contact person, for publication on June 09, 2021 14.00.

The following documents can be retrieved from beQuoted
Acconeer-receives-order-from-CODICO 210609.pdf

About Acconeer AB

With ground-breaking technology, Acconeer has developed a radar sensor that opens a new world of interaction. Acconeer Micro Radar Sensor, with low power consumption, high precision, small size and high robustness, is a 60GHz robust and cost-effective sensor for detection, distance measurement, motion detection and camera-supported applications with low power consumption. Acconeer combines the advantage of low power consumption with highly accurate pulsed radar systems of coherent radar, all integrated into a component with a surface area of only 28 mm2. The radar sensor can be included in a range of mobile consumer products, from smartphones to wearables, but also in areas such as robots, drones, the Internet of Things, healthcare, automotive, industrial robots and security and monitoring systems. Acconeer is a semiconductor company and, as a business model, sells hardware to manufacturers of consumer electronics products. Acconeer is listed on Nasdaq First North Growth Market with the ticker code ACCON, Redeye is the company's Certified Advisor (CA) and can be contacted via telephone +46(0)8 121 576 90 or via e-mail certifiedadviser@redey.se.

Attachments
Acconeer-receives-order-from-CODICO 210609.pdf

Acconeer-receives-order-from-CODICO 210609.pdf
2021-06-09

Acconeer signerar distributionsavtal med japanska NEXTY med fokus på bilindustrin

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Radarteknikbolaget Acconeer AB har signerat ett distributionsavtal med japanska NEXTY Electronics. NEXTY är ett centralt bolag i Toyota Tsusho-gruppens affärsområde elektronik och en ledande japansk distributör med en särskilt stark position i bilbranschen.

– Vi har länge sagt att vår unika radar kommer att vara perfekt för flera användningsfall i bilbranschen. Med detta avtal med NEXTY Electronics, som vi är glada att annonsera, har vi nu en perfekt partner för att nå de viktigaste spelarna i den japanska bilindustrin, säger Lars Lindell, vd, Acconeer.

– Vi är väldigt glada över samarbetet med Acconeer och vi förväntar oss stort intresse för deras potentiellt banbrytande sensor från våra kunder framöver. Det är med stora förhoppningar vi ser fram emot att se vad detta samarbete kommer att leda till, säger Atsushi Aoki, vd, NEXTY Electronics.

För ytterligare information kontakta:
Lars Lindell, vd Acconeer, Telefon +46 10 218 92 00, Mail: ir@acconeer.com

Atsushi Aoki, President of NEXTY Electronics, Phone +81 3 5462 9666 Mail: nexty_contact@nexty-ele.com

Denna information är sådan information som Acconeer AB är skyldig att offentliggöra enligt EU:s marknadsmissbruksförordning. Informationen lämnades genom ovanstående kontaktpersons försorg, för offentliggörande 11 maj 2021 07.30.

Följande dokument kan hämtas från beQuoted
Acconeer-signerar-distributionsavtal-med-Nexty-Electronics.pdf

Om NEXTY Electronics Corporation
NEXTY Electronics är ett centralt bolag i Toyota Tsusho Groups affärsområde elektronik och är bäst i klassen inom bilbranschen, där man erbjuder teknik för självkörande fordon. Bolaget tillhandahåller också innovativ, uppkopplad tekniska lösningar för applikationer till kringutrustning inom industrin, så som jordbruksmaskiner för att lösa tekniska utmaningar. För ytterligare information: https://www.nexty-ele.com/english/

Om Acconeer AB
Med banbrytande teknologi har Acconeer utvecklat en radarsensor som öppnar en ny värld för interaktion. Acconeers mikroradarsensor, med låg strömförbrukning, hög precision, liten storlek och hög robusthet, är en 60 GHz robust och kostnadseffektiv sensor för detektion, avståndsmätning, rörelsedetektering och kamerastödda applikationer med behov av låg strömförbrukning. Acconeer kombinerar fördelen med låg strömförbrukning hos pulsade radarsystem med hög noggrannhet hos koherent radar, allt integrerat i en komponent med en yta på endast 28 mm2. radarsensorn kan ingå i en rad mobila konsumentprodukter, från smartphones till wearables, men även inom områden såsom robotar, drönare, Internet of Things, sjukvård, fordonsindustri, industrirobotar samt säkerhets- och övervakningssystem. Acconeer är ett halvledarbolag och har som affärsmodell att sälja hårdvara till tillverkare av konsumentelektronikprodukter. Acconeer är listat på Nasdaq First North Growth Market med tickerkoden ACCON, Redeye är bolagets Certified Advisor (CA) och kan kontaktas via telefon +46 (0)8 121 576 90 eller via mail certifiedadviser@redeye.se För mer information: www.acconeer.com

Bifogade filer
Acconeer-signerar-distributionsavtal-med-Nexty-Electronics.pdf

Acconeer-signerar-distributionsavtal-med-Nexty-Electronics.pdf
2021-05-11

Acconeer signs a distribution agreement with Japanese NEXTY focusing on the automotive industry

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The radar technology company Acconeer AB has signed a distribution agreement with Japanese NEXTY Electronics. NEXTY, a core company of the Toyota Tsusho Group's electronics business, is a leading Japanese distributor with especially strong coverage of companies in the automotive sector.

Lars Lindell, CEO of Acconeer, comments: "We have stated for some time that our unique radar sensor will be perfect for several use cases in the automotive industry. With this agreement with NEXTY Electronics, that we are very pleased to announce, we now have the perfect partner for reaching the most important players in the Japanese auto industry".

Atsushi Aoki, President of NEXTY Electronics, comments: "We are very excited about signing this collaboration with Acconeer and we expect to see a lot of interest in their potentially disruptive sensor from our clients going forward. It is with great anticipation we look forward to seeing what this cooperation will lead to."

For additional information, please contact:
Lars Lindell, CEO Acconeer, Phone +46 10 218 92 00, Mail: ir@acconeer.com
Atsushi Aoki, President of NEXTY Electronics, Phone +81 3 5462 9666 Mail: nexty_contact@nexty-ele.com

This information is information that Acconeer AB is required to disclose by the EU Market Abuse Regulation. The information was provided by the above contact person, for publication on 11 May 2021 at 07.30.

The following documents can be retrieved from beQuoted
Acconeer-signs-distribution-agreement-with-Nexty-Electronics.pdf

About NEXTY Electronics Corporation
NEXTY Electronics is a core company of the Toyota Tsusho Group's electronics business and is top in class within the automotive industry, offering autonomous driving technology cultivated in the field. The company also provides innovative, connected technology solutions for application to industry peripherals, such as agricultural machinery to address technology challenges. For more information: https://www.nexty-ele.com/english/

About Acconeer AB
Acconeer is a leading radar sensor company based in Lund, south Sweden, in Ideon, the country's hottest region for wireless technologies. Acconeer is developing a truly leading ultra-low power, high precision 3D sensor which will revolutionize the way that mobile devices interpret their surroundings. Acconeers ultra-low power and millimeter precision sensor will be a robust and cost-effective solution for applications ranging from virtual reality and gaming to security and robot control. Information from the sensor can also be used to identify different materials, these are just some examples of the wide range of possibilities of application areas for the sensor. Acconeer is listed on Nasdaq First North Growth Market with the ticker code ACCON, Redeye is the company's Certified Advisor (CA) and can be reached via telephone +46 (0)8 121 576 90 or via mail certifiedadviser@redeye.se. For more information: www.acconeer.com

Attachments
Acconeer-signs-distribution-agreement-with-Nexty-Electronics.pdf

Acconeer-signs-distribution-agreement-with-Nexty-Electronics.pdf
2021-05-11

Kommuniké från årsstämma i Acconeer AB den 27 april 2021

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Acconeer AB (publ) ("Bolaget") höll den 27 april 2021 årsstämma för verksamhetsåret 2020. För att undvika spridningen av det virus som orsakar covid-19 genomfördes stämman med poströstning, utan fysiskt deltagande. Inför stämman publicerades en video med VD Lars Lindell och COO Mikael Egard innehållande deras reflektioner över året som har gått och strategin framöver. Videon finns tillgänglig på Bolagets webbplats, www.acconeer.com. Vid stämman fattades följande beslut.

Fastställande av resultat- och balansräkningen

Stämman beslutade att fastställa i årsredovisningen intagna resultaträkningen och balansräkningen för räkenskapsåret 2020.

Disposition beträffande Bolagets vinst eller förlust

Stämman beslutade, i enlighet med styrelsens förslag, att ingen utdelning ska utgå och att det belopp som stod till stämmans förfogande skulle balanseras i ny räkning.

Ansvarsfrihet

Stämman beslutade att bevilja samtliga som under 2020 innehaft uppdrag som styrelseledamot eller verkställande direktör i bolaget ansvarsfrihet för 2020 års förvaltning.

Val av styrelse och revisor samt arvodering

Till styrelseledamöter omvaldes Bengt Adolfsson, Lars-Erik Wernersson, Git Sturesjö Adolfsson, Thomas Rex och Johan Paulsson. Till styrelsens ordförande omvaldes Thomas Rex.

Årsstämman fastställde att styrelsearvodet, för tiden intill slutet av nästa årsstämma, ska utgå med totalt tolv (12) prisbasbelopp, varav fyra (4) prisbasbelopp till ordföranden och två (2) prisbasbelopp vardera till övriga bolagsstämmovalda ledamöter som inte är anställda i Bolaget.

Stämman beslutade att omvälja det registrerade revisionsbolaget Öhrlings PricewaterhouseCoopers AB. Till revisorn ska arvode utgå enligt godkänd räkning.

Riktad emission av teckningsoptioner och godkännande av dotterbolagets överlåtelse

Stämman beslutade, i enlighet med styrelsens förslag, om inrättande av det teckningsoptionsbaserade incitamentsprogrammet Teckningsoptionsprogram 2021/2024:1 genom beslut om (A) emission av teckningsoptioner av serie 2021/2024:1 till Bolagets helägda dotterbolag samt (B) godkännande av överlåtelse av teckningsoptioner av serie 2021/2024:1 från dotterbolaget till de personer som är eller blir anställda i Bolaget (dock ej visstidsanställda) inklusive den verkställande direktören i Bolaget ("Anställda").

Programmet innebär att högst 300 000 teckningsoptioner ges ut till dotterbolaget för att senare överlåtas till Anställda. Överlåtelse ska ske den 2 maj 2021, eller det senare datum som styrelsen beslutar, till marknadsmässigt värde vid respektive överlåtelsetidpunkt, och tilldelning ska ske enligt de principer som anges i styrelsens förslag. Teckning av aktie med stöd av teckningsoptionerna ska kunna äga rum under perioden från och med den 15 maj 2024 till och med den 30 september 2024. Överkurs ska tillföras den fria överkursfonden. Teckningskursen per aktie ska motsvara 130 procent av den volymvägda genomsnittskursen enligt Nasdaq First North Growth Markets officiella kurslista för aktie i Bolaget under den period om tio (10) handelsdagar som slutar den 23 april 2021, dock inte under aktiens kvotvärde. Den maximala utspädningseffekten av programmet är cirka 1,27 procent.

Riktad emission av teckningsoptioner och godkännande av dotterbolagets överlåtelse

Stämman beslutade, i enlighet med styrelsens förslag, om inrättande av det teckningsoptionsbaserade incitamentsprogrammet Teckningsoptionsprogram 2021/2024:2 genom beslut om (A) emission av teckningsoptioner av serie 2021/2024:2 till Bolagets helägda dotterbolag samt (B) godkännande av överlåtelse av teckningsoptioner av serie 2021/2024:2 från dotterbolaget till de personer som är Anställda i Bolaget.

Programmet innebär att högst 300 000 teckningsoptioner ges ut till dotterbolaget för att senare överlåtas till Anställda. Överlåtelse ska ske den 2 november 2021, eller det senare datum som styrelsen beslutar, till marknadsmässigt värde vid respektive överlåtelsetidpunkt, och tilldelning ska ske enligt de principer som anges i styrelsens förslag. Teckning av aktie med stöd av teckningsoptionerna ska kunna äga rum under perioden från och med den 15 november 2024 till och med den 31 mars 2025. Överkurs ska tillföras den fria överkursfonden. Teckningskursen per aktie ska motsvara 130 procent av den volymvägda genomsnittskursen enligt Nasdaq First North Growth Markets officiella kurslista för aktie i Bolaget under den period om tio (10) handelsdagar som börjar den 28 oktober 2021, dock inte under aktiens kvotvärde. Den maximala utspädningseffekten av programmet är cirka 1,27 procent.

Bemyndigande för styrelsen att besluta om emission av nya aktier

Stämman beslutade att bemyndiga styrelsen att för tiden intill nästa årsstämma, vid ett eller flera tillfällen, fatta beslut om att öka Bolagets aktiekapital genom nyemission av aktier motsvarande högst tjugofem (25) procent av det totala antalet aktier i Bolaget vid tidpunkten för stämmans beslut om bemyndigandet. Styrelsen ska äga rätt att avvika från aktieägarnas företrädesrätt. Skälet till att avvikelse från aktieägarnas företrädesrätt ska kunna ske är att möjliggöra för Bolaget att anskaffa rörelsekapital och ta till vara på framtida möjligheter att få in långsiktiga starka ägare samt att vidare finansiera Bolagets tillväxtstrategi. Betalning för de nyemitterade aktierna ska kunna ske genom kvittning, apport eller med andra villkor som avses i 13 kap. 5 § p. 6 aktiebolagslagen (2005:551). I den mån nyemission sker med avvikelse från aktieägarnas företrädesrätt ska nyemission ske på marknadsmässiga villkor.

Ändring av bolagsordningen

Stämman beslutade att bifalla styrelsens förslag till ändring av bolagsordningen. Beslutet innebär att bolagsordningen ska kompletteras med bestämmelser som gör det möjligt för styrelsen att samla in fullmakter samt att styrelsen får besluta att aktieägarna ska kunna utöva sin rösträtt per post före bolagsstämman. Beslutet innebär vidare att styrelsens säte ändras till Malmö kommun, samt att ett antal justeringar som beror på lagändringar görs tillsammans med några redaktionella justeringar.

***

För mer detaljerad information om innehållet i besluten hänvisas till pressmeddelande som offentliggjordes den 25 mars 2021 och den fullständiga kallelsen till årsstämman. Kallelse till årsstämman samt fullständiga förslag avseende årsstämmans beslut finns tillgängliga på Bolagets webbplats, www.acconeer.com.

För mer information, kontakta:

Lars Lindell, VD
Tel. +46 (0)10 218 92 00
ir@acconeer.com
www.acconeer.com

Följande dokument kan hämtas från beQuoted
Stammokommunike-arsstamma-2021.pdf

Om Acconeer AB

Med banbrytande teknologi har Acconeer utvecklat en radarsensor som öppnar en ny värld för interaktion. Acconeers mikroradarsensor, med låg strömförbrukning, hög precision, liten storlek och hög robusthet, är en 60 GHz robust och kostnadseffektiv sensor för detektion, avståndsmätning, rörelsedetektering och kamerastödda applikationer med behov av låg strömförbrukning. Acconeer kombinerar fördelen med låg strömförbrukning hos pulsade radarsystem med hög noggrannhet hos koherent radar, allt integrerat i en komponent med en yta på endast 28 mm2. radarsensorn kan ingå i en rad mobila konsumentprodukter, från smartphones till wearables, men även inom områden såsom robotar, drönare, Internet of Things, sjukvård, fordonsindustri, industrirobotar samt säkerhets- och övervakningssystem. Acconeer är ett halvledarbolag och har som affärsmodell att sälja hårdvara till tillverkare av konsumentelektronikprodukter. Acconeer är listat på Nasdaq First North Growth Market med tickerkoden ACCON, Redeye är bolagets Certified Advisor (CA) och kan kontaktas via telefon +46 (0)8 121 576 90 eller via mail certifiedadviser@redeye.se För mer information: www.acconeer.com

Bifogade filer
Stammokommunike-arsstamma-2021.pdf

Stammokommunike-arsstamma-2021.pdf
2021-04-27

Bulletin from the Annual General Meeting of Acconeer AB on 27 April 2021

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Acconeer AB (the "Company") held its annual general meeting on 27 April 2021, for the 2020 fiscal year. In order to prevent the spread of the virus causing covid-19, the annual general meeting was carried out solely through postal voting, without any physical presence. A video with the CEO, Lars Lindell, and COO, Mikael Egard, was published ahead of the AGM. The video included their reflections on the past year and the strategy ahead and is available on the Company's website, www.acconeer.com. At the annual general meeting, the following resolutions were made.

Adoption of the income statement and balance sheet

The annual general meeting resolved to adopt the board of directors' proposal for the income statement and the balance sheet for the fiscal year of 2020.

Disposition of the Company's profit or loss

The annual general meeting resolved, in accordance with the board of directors' proposal, that no dividend is paid and that the Company's funds available for distribution is carried forward.

Discharge from liability

The annual general meeting resolved to grant discharge from liability to all persons who have had the position of board member or CEO in the Company during 2020.

Election on the board of directors and auditor, and determination of fees

The annual general meeting resolved to re-elect Bengt Adolfsson, Lars-Erik Wernersson, Git Sturesjö Adolfsson, Thomas Rex and Johan Paulsson. Thomas Rex was re-elected as chairman of the board of directors.

The annual general meeting resolved that the fees to the board of directors, for the period until the next annual meeting, shall be paid out with a total of twelve (12) price base amounts (Sw. prisbasbelopp), of which four (4) price base amounts to the chairman and two (2) price base amounts to each of the other members elected by the annual general meeting who are not employed by the Company.

The annual general meeting resolved to re-elect the registered audit company Öhrlings PricewaterhouseCoopers AB as the Company's auditor. Fees to the auditor shall be paid according to approved invoice.

Directed issue of warrants and approval of transfer of warrants

The annual general meeting resolved, in accordance with the board of directors' proposal, on the warrant based incentive program Warrant Program 2021/2024:1 by (A) issuance of warrants of series 2021/2024:1 to the Company's wholly-owned subsidiary and (B) approval of the transfer of warrants 2021/2024:1 from the subsidiary to individuals who are or will be employed by the Company (individuals employed for a fixed time period are excluded) including the CEO ("Employees").

No more than 300,000 warrants shall be issued to the subsidiary with the right and obligation for the subsidiary to later transfer the warrants to the Employees. The warrants shall be transferred by the subsidiary on 2 May 2021, or on the later date decided by the board of directors, the transfer shall be made at market value at the respective transfer dates and warrants shall be allotted in accordance with the principles set forth in the board of directors' proposal. Subscription of shares under the warrants may take place during the period from 15 May 2024 until 30 September 2024. The premium per share shall be transferred to the free share premium reserve (Sw. fria överkursfonden). The subscription price per share shall correspond to 130 per cent of the volume-weighted average price according to Nasdaq First North Growth Market's official curriculum list for shares in the Company during the period of ten (10) trading days ending on 23 April 2021, however, the subscription price per share shall never be less than the quota value of the share. The maximum dilution effect of the program is approximately 1.27 per cent.

Directed issue of warrants and approval of transfer of warrants

The annual general meeting resolved, in accordance with the board of directors' proposal, on the warrant based incentive program Warrant Program 2021/2024:2 by (A) issuance of warrants of series 2021/2024:2 to the Company's wholly-owned subsidiary and (B) approval of the transfer of warrants 2021/2024:2 from the subsidiary to the Employees in the Company.

No more than 300,000 warrants shall be issued to the subsidiary with the right and obligation for the subsidiary to later transfer the warrants to the Employees. The warrants shall be transferred by the subsidiary on 2 November 2021, or on the later date decided by the board of directors, the transfer shall be made at market value at the respective transfer dates and warrants shall be allotted in accordance with the principles set forth in the board of directors' proposal. Subscription of shares under the warrants may take place during the period from 15 November 2024 until 31 March 2025. The premium per share shall be transferred to the free share premium reserve (Sw. fria överkursfonden). The subscription price per share shall correspond to 130 per cent of the volume-weighted average price according to Nasdaq First North Growth Market's official curriculum list for shares in the Company during the period of ten (10) trading days beginning on 28 October 2021, however, the subscription price per share shall never be less than the quota value of the share. The maximum dilution effect of the program is approximately 1.27 per cent.

Authorisation for the board of directors to resolve on issue of shares

The annual general meeting resolved to authorise the board of directors to, until the next annual general meeting, on one or more occasions, resolve to increase the Company's share capital by issue of no more than shares corresponding to twenty-five (25) per cent of the total number of shares in the Company at the time of the annual general meeting's decision of authorisation. The board of directors may deviate from the shareholders' preferential rights. The reason for the board of directors' authorisation to deviate from the shareholders' preferential rights is to enable the Company to raise new capital and to take advantage of future opportunities to attract new long-term owners, and to finance the Company's growth strategy. The authorisation also includes the right to decide on payment for the issued shares by set-off, in kind or with other conditions as referred in Chapter 13 Section 5 item 6 of the Swedish Companies Act (Sw. aktiebolagslagen (2005:551)). At a deviation from the shareholders' preferential rights, the issue rate shall be determined in accordance with market conditions.

Amendments to the articles of association

The annual general meeting resolved to approve the board of directors' proposal. The resolution entails that the articles' are supplemented with terms that make it possible for the board of directors to collect power of attorneys and that the board of directors may decide that the shareholders shall be able to exercise their voting right by post before a general meeting. Furthermore, the resolution entails that the registered office is amended to the Municipality of Malmö, as well as a number of amendments due to legislative changes, and certain editorial amendments.

***

For more detailed information regarding the content of the resolutions, please refer to the press release published on 25 March 2021 and the complete notice of the annual general meeting. The notice of the annual general meeting and complete proposals regarding the resolutions of the annual general meeting are available on the Company's website, www.acconeer.com.

The English text is an unofficial translation. In case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail.

For further information, please contact:

Lars Lindell, CEO

Tel. +46 (0) 10 218 92 00

ir@acconeer.com

www.acconeer.com

The following documents can be retrieved from beQuoted
Bulletin-AGM-2021.pdf

About Acconeer AB

With groundbreaking technology, Acconeer has developed a radar sensor that opens a new world of interaction. Acconeer Micro Radar Sensor, with low power consumption, high precision, small size and high robustness, is a 60GHz robust and cost-effective sensor for detection, distance measurement, motion detection and camera-supported applications with low power consumption. Acconeer combines the advantage of low power consumption with highly accurate pulsed radar systems of coherent radar, all integrated into a component with a surface area of only 28 mm2. The radar sensor can be included in a range of mobile consumer products, from smartphones to wearables, but also in areas such as robots, drones, the Internet of Things, healthcare, automotive, industrial robots and security and monitoring systems. Acconeer is a semiconductor company and, as a business model, sells hardware to manufacturers of consumer electronics products. Acconeer is listed on Nasdaq First North Growth Market with the ticker code ACCON, Redeye is the company's Certified Advisor (CA) and can be contacted via telephone +46(0)8 121 576 90 or via e-mail certifiedadviser@redey.se.

Attachments
Bulletin-AGM-2021.pdf

Bulletin-AGM-2021.pdf
2021-04-27

Rättelse av pressmeddelande avseende delårsrapport Q1 2021

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I det pressmeddelande som skickades ut 23 april 2021, 07:30 angavs felaktigt år i rubriken. Korrekt år avseende delårsrapporten för första kvartalet är 2021. Därutöver saknades länk till rapporten på Acconeers hemsida. Detta är tillagt i pressmeddelandet nedan, som i övrigt stämmer överens med det tidigare utskickade pressmeddelandet.

I första kvartalet 2021 uppgick Acconeers nettoomsättning till 7 545 TSEK, bruttomarginalen var 74% och fem nya kundprodukter lanserades. I Q1 såldes 399 utvärderingskit, EVK, och den ackumulerade EVK-försäljningen sedan lansering uppgår vid kvartalets slut till 3 516. Bolaget sålde 4024 moduler i Q1, och sedan lansering har totalt 9 701 moduler sålts. Totalt har Acconeer sålt 324 212 sensorer, av vilka 74 881 såldes i Q1 2021.

– Den substantiella ökningen av intäkter i kvartalet beror till stor del på utvecklingsavtalet med Alps Alpine, men vi är glada att även se att ökad försäljning av våra produkter bidrar till tillväxten, säger Lars Lindell, vd, Acconeer.

FÖRSTA KVARTALET

  • Nettoomsättningen för första kvartalet uppgick till 7 545 (2 150) TSEK.
  • Bruttomarginalen avseende försäljning av varor uppgick till 74 (59) %.
  • Resultat efter skatt uppgick till -11 876 (-17 701)TSEK.
  • Resultat per aktie, före och efter utspädning var -0,51 (-0,92) SEK.
  • Kassaflödet från den löpande verksamheten var -8 898 (-14 810) TSEK.

 

 

VÄSENTLIGA HÄNDELSER UNDER FÖRSTA KVARTALET

  • Vinnova beslutade att ge Acconeer bidrag om 4 miljoner SEK för projekt inom sömnövervakning med Sleepiz och Göteborgs Universitet.
  • En order om 390 TSEK erhölls från DigiKey.
  • En order värd 1,3 MSEK erhölls från Glyn Limited.
  • En order värd 810 TSEK erhölls från CODICO.
  • Acconeer och Alps Alpine signerade ett gemensamt utvecklingsavtal avseende nästa generations sensorteknik.
  • Distributionsavtal signerades med Mouser Electronics och Acconeer fick en första order.
  • Det är bolagets bedömning att effekterna av Covid-19 kommer ha en begränsad påverkan på verksamheten under 2021. Vi förväntar oss ingen påverkan på vare sig utvecklingssidan eller tillverkningen av sensorer, medan tillverkningen av moduler kommer påverkas av en global brist på processorer som uppstått i samband med Covid-19. Gällande efterfrågan på bolagets produkter förväntar vi oss ytterligare förseningar av kundprojekt, färre nystartade projekt samt att våra kunders produktionstakt kommer att påverkas av bristen på processorer.

 

 

VÄSENTLIGA HÄNDELSER EFTER PERIODENS UTGÅNG

  • Acconeer annonserar A121 pulsad koherent radarsensor, ny högprestandaprodukt i A1-familjen.

 

Delårsrapporten finns bifogad till detta pressmeddelande och tillgänglig via Acconeers hemsida: https://investor.acconeer.com/se/finansiella-rapporter/

För ytterligare information kontakta:
Lars Lindell, vd Acconeer, Telefon +46 10 218 92 00, Mail: ir@acconeer.com 

Denna information är sådan information som Acconeer AB är skyldig att offentliggöra enligt EU:s marknadsmissbruksförordning. Informationen lämnades genom ovanstående kontaktpersons försorg, för offentliggörande 23 april 2021 15:30.

Följande dokument kan hämtas från beQuoted
Acconeer-Q1-2021 rattelse.pdf
Acconeer-Q1-2021 sv.pdf

Om Acconeer AB

Med banbrytande teknologi har Acconeer utvecklat en radarsensor som öppnar en ny värld för interaktion. Acconeers mikroradarsensor, med låg strömförbrukning, hög precision, liten storlek och hög robusthet, är en 60 GHz robust och kostnadseffektiv sensor för detektion, avståndsmätning, rörelsedetektering och kamerastödda applikationer med behov av låg strömförbrukning. Acconeer kombinerar fördelen med låg strömförbrukning hos pulsade radarsystem med hög noggrannhet hos koherent radar, allt integrerat i en komponent med en yta på endast 28 mm2. radarsensorn kan ingå i en rad mobila konsumentprodukter, från smartphones till wearables, men även inom områden såsom robotar, drönare, Internet of Things, sjukvård, fordonsindustri, industrirobotar samt säkerhets- och övervakningssystem. Acconeer är ett halvledarbolag och har som affärsmodell att sälja hårdvara till tillverkare av konsumentelektronikprodukter. Acconeer är listat på Nasdaq First North Growth Market med tickerkoden ACCON, Redeye är bolagets Certified Advisor (CA) och kan kontaktas via telefon +46 (0)8 121 576 90 eller via mail certifiedadviser@redeye.se För mer information: www.acconeer.com

Bifogade filer
Acconeer-Q1-2021 rattelse.pdf
Acconeer-Q1-2021 sv.pdf

Acconeer-Q1-2021 rattelse.pdf
Acconeer-Q1-2021 sv.pdf
2021-04-23

Correction of press release regarding interim report Q1 2021

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In the press released sent out on April 23, 2021, 07:30 the wrong year was stated in the headline. The correct year for the interim report for the first quarter is 2021. In addition, a link to the report on Acconeer's web site was missing. This has been added in the press release below, which in all other aspects is the same as the previously distributed press release.

In Q1 2021, Acconeers net sales amounted to 7 545 kSEK, the gross margin was 74% and five new customer products were launched. In Q1 399 evaluation kits were sold, and an accumulated 3 516 EVK has been sold since launch. The company sold 4 024 modules in Q1, and since launch a total of 9 701 modules have been sold. In total Acconeer has sold 324 212 sensors, out of which 74 881 were sold in Q1 2021.

CEO Lars Lindell comments: "The substantial revenue increase in the quarter is to a large extent thanks to the development agreement made with Alps Alpine, but we are happy to see that increased product sales are also contributing to the growth."

FIRST QUARTER

  • Net sales for the first quarter amounted to kSEK 7,545 (2,150).
  • The Gross margin on sales of goods was 74 (59) %.
  • Result after taxes amounted to kSEK -11 876 (-17 701).
  • Earnings per share before and after dilution was SEK -0.51 (-0.92).
  • The cash flow from operating activities was kSEK -8 898 (-14,810).

SIGNIFICANT EVENTS DURING THE FIRST QUARTER

  • Sweden's Innovation Agency granted Acconeer 4 million SEK for a research project on sleep monitoring with Sleepiz and the University of Gothenburg.
  • Acconeer received order from Digi-Key worth USD 47,000.
  • Acconeer received order from Glyn Limited worth USD 156,000.
  • Acconeer received order from CODICO worth USD 96,000.
  • Acconeer and Alps Alpine signed a joint development agreement of Next-Generation Sensing Technology.
  • A distribution agreement was signed with Mouser Electronics and the first order received.
  • It is the company's assessment that the effects of Covid-19 will have a limited impact of operations in 2021. We expect no impact on either the development side or the manufacture of sensors, while the manufacture of modules will be affected by a global shortage on processors that have arisen in connection with Covid-19. Regarding demand for the company's products we expect further delays in customer projects, fewer start-up projects and that our customers' production rate will be affected by the lack of processors.

SIGNIFICANT EVENTS AFTER THE END OF THE PERIOD

  • Acconeer announced A121 pulsed coherent radar sensor, new high-performance product in A1 family.

The interim report is attached to this press release and available through Acconeer's website: https://investor.acconeer.com/en/financial-reports/.

For additional information, please contact:
Lars Lindell, CEO Acconeer, Phone: +46 10218 92 00, E-mail: ir@acconeer.com

This information is information that Acconeer AB is required to disclose by the EU Market Abuse Regulation. The information was provided by the above contact person, for publication on April 23, 2021, 15:30.

The following documents can be retrieved from beQuoted
Acconeer-Q1-2021-correction.pdf
Acconeer-Q1-2021 eng.pdf

About Acconeer AB

Acconeer is a leading radar sensor company based in Lund, south Sweden, in Ideon, the country's hottest region for wireless technologies. Acconeer is developing a truly leading ultra-low power, high precision 3D sensor which will revolutionize the way that mobile devices interpret their surroundings. Acconeers ultra-low power and millimeter precision sensor will be a robust and cost-effective solution for applications ranging from virtual reality and gaming to security and robot control. Information from the sensor can also be used to identify different materials, these are just some examples of the wide range of possibilities of application areas for the sensor. Acconeer is listed on Nasdaq First North Growth Market with the ticker code ACCON, Redeye is the company's Certified Advisor (CA) and can be reached via telephone +46 (0)8 121 576 90 or via mail certifiedadviser@redeye.se. For more information: www.acconeer.com

Attachments
Acconeer-Q1-2021-correction.pdf
Acconeer-Q1-2021 eng.pdf

Acconeer-Q1-2021-correction.pdf
Acconeer-Q1-2021 eng.pdf
2021-04-23