Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2025
Declaration of Voting Results & Voting Rights Announcements
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Press Release Helsingborg, 30 June 2025
Pursuant to the Swedish Financial Instruments Trading Act (Sw. lagen (1991:980) om handel med finansiella instrument), Swedish companies whose shares are listed on a regulated market and that are increasing or reducing the total number of shares or votes in the company are to disclose such changes on the last trading day the same month.
MilDef Group AB (publ) ("MilDef" or the "Company") announces that as of today, 30 June 2025, there are a total of 47,114,895 shares and votes in the Company. The share capital amounts to SEK 11,778,723.75.
The number of shares and votes has changed during June as a result of share subscription of 72,450 shares with the exercise of warrants within the framework of MilDef's subscription warrants program for employees (Incentive Program 2021/2025) which was introduced in April 2021.
This information is information that MilDef Group AB (publ) is obliged to make public pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact persons set out below, on 30 June 2025, at 17:30 CEST.
For additional information, please contact:
Daniel Ljunggren, President and CEO Phone: +46 706 68 00 15 Email: [email protected]
Olof Engvall, Head of IR & Communications Phone: +46 735 41 45 73 Email: [email protected]
MilDef - WE ARMOR IT.
MilDef is a global systems integrator and full-spectrum supplier of rugged IT for defence forces, government agencies and critical infrastructure sectors. MilDef develops and offers hardware, software and services that protect critical information flows and systems, where and when the stakes are highest. MilDef's products are sold to over 200 customers through MilDef's subsidiaries in Sweden, Norway, Finland, Denmark, United Kingdom, Switzerland, United States, and Australia. MilDef was founded in 1997 and is publicly listed on Nasdaq Stockholm since 2021.
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