Interim

Stille AB (publ) herby gives notice to attend the Annual General Meeting at Eskilstunavägen 34, 644 30, Torshälla, on May 8th, 2024, at 13.00.

Today, Stille AB publishes the annual report for 2023. The report can be found on the company website www.stille.se. The annual report in its entirety is provided as an attachment to this press release. Torshälla, April 5th, 2024. Contact Details Torbjörn Sköld CEO & President +46 (0)70 316 63 91 | torbjorn.skold@stille.se About Us Stille AB (publ) develops, manufactures and markets medical devices...

Stille AB (publ) today presents the report for the fourth quarter and full fiscal year 2023. ”Strong finish to the year with solid sales growth, enhanced profitability and the strategic acquisition of Fehling Instruments”, summarizes President and CEO Torbjörn Sköld in the year-end report.

Stille AB (publ) has successfully completed the previously announced acquisition of the German instrument provider Fehling (Fehling Instruments GmbH & Co. KG, Fehling Verwaltungs GmbH, and associated subsidiaries, collectively referred to as "Fehling"). All conditions for the transaction and acquisition have now been met. As previously communicated, Stille has paid 36 million euros in cash upon the...

Stille AB held an extraordinary general meeting on Friday, December 29, 2023. The main resolutions passed at the meeting were as follows. More detailed information about the contents of the resolutions may be obtained from the complete notice of the extraordinary general meeting and the complete proposals, which are available on the company’s website, www.stille.se.

The board of directors of Stille AB has resolved to convene an extraordinary general meeting to be held on Friday, December 29, 2023. More detailed information about the contents of the proposals may be obtained from the complete notice to the extraordinary general meeting below. The notice will be published in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and on the company’s website...

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Stille AB (publ) (“Stille” or the “Company”) has entered into an agreement to acquire all shares outstanding of Fehling Instruments GmbH & Co. KG and Fehling Verwaltungs GmbH (jointly “Fehling”) for a consideration of EUR 36 million (approximately SEK 410 million) on a cash- and debt-free basis. The acquisition is conditional upon the Company receiving sufficient financing to carry out...

Stille AB (publ) publishes the report for the third quarter of the business year 2023. ”Strong sales growth, profitability and cashflow in the third quarter”, summarizes President and CEO Torbjörn Sköld.

The shareholders in Stille AB, Reg. No. 556249-4848, are invited to the Extraordinary General Meeting to be held on Friday 22 September 2023 at 11:00 at Eskilstunavägen 34, SE-644 30 Torshälla.