iZafe Group AB ("iZafe Group") announces today that they are now removing exclusive sales of Dosell via Apoteket.se and are instead opening up to future sales via several sales channels. This after receiving great international impact for their pharmaceutical robot and now having volume commitments from several countries, including the UK, Holland, Portugal and Spain.
iZafe has also started dialogues with several pharmacies regarding selling Dosell as a consumer product and will therefore initially sell Dosell on its own website Dosell.se, before it is gradually sold via more partners. The introductory offer on the hardware remains SEK 499 until the last of May, before the price is raised to SEK 1,999. The monthly fee of SEK 299 will be maintained.
"The launch of the consumer version has been a determining factor in being able to sign the partners we have now started this year with. We are very happy about the great international interest for Dosell and look forward to opening up more sales channels. Our goal is to make Dosell available to as many people as possible who need help managing their medication." says Anders Segerström, CEO of iZafe Group.
For more information about Dosell, visit Dosell.se.
iZafe Group AB ("iZafe Group") is pleased to announce that it has signed a collaboration agreement with Ti-Medi for the rights to sell and market the medication robot Dosell. Ti-Medi's minimum commitment over a four-year period is worth minimum SEK 12 million.
The first phase of the collaboration will start in October 2023, with the aim of ensuring the entire sales process and launching a unique concept from January 2024. The commitment is to sell at least 1,800 Dosell devices over four years. The revenue will gradually increase from the license revenue generated in connection with the launch in January 2024.
Ti-Medi is a global company that manufactures and distributes technical solutions for medication management compliance. Ti-Medi sells dose packaging machines to over 650 pharmacies in Spain and Portugal.
"We are pleased to welcome Ti-Medi as both a major shareholder and now also as a partner. Their broad experience in the pharmaceutical industry and their strong presence in the market make them an ideal partner to expand our sales of Dosell," says Anders Segerström, CEO of iZafe Group.
Over the last ten years, Ti-Medi has delivered technological solutions to healthcare professionals to make the management of Multi-Dosage Systems easier, safer, and more efficient. Currently, the company aims to offer technological solutions to patients as well.
"One in every two patients does not take their medication properly! We are pharmacists, and we truly believe in the role of the community pharmacy as a key player in the medication compliance challenge we are currently facing. With this partnership with Dosell, we aim to extend our value proposition to the end-patient, improving their quality of life by making it easier to manage their medication," says Marc Tarruell, Co-Founder of Ti-Medi.
For more information, please visit Ti-Medi's website, www.ti-medi.com/en.
About Dosell The medicinal robot Dosell is a Swedish-made digital aid for safer medication at home and for people living in nursing homes. Dosell is integrated into welfare platforms and is sold as one of several integrated digital aids via partners. In a Swedish report, it is estimated that 3,000 Swedes die annually from drug-related injuries and that 6–16 percent of hospital admissions are drug-related. The costs for drug-related injuries that can be avoided are estimated at SEK 5.6–24.6 billion per year. Dosell notifies the patient when it's time to take the medicine, and if the medicine is not taken despite the reminders, Dosell alerts healthcare professionals or relatives who can quickly prevent an injury and improve compliance, thus minimizing drug-related injuries. Read more at www.dosell.se
Aktieägarna i iZafe Group AB, org.nr 556762–3391 (”iZafe” eller ”Bolaget”), kallas härmed till årsstämma den 16 maj 2023 kl. 10.00 i Bolagets lokaler på David Bagares gata 3 BV, 111 38 Stockholm. Inregistrering inleds från klockan kl. 09.45.
RÄTT ATT DELTA OCH ANMÄLAN Aktieägare som önskar delta på bolagsstämman ska
dels vara införd i den av Euroclear Sweden AB förda aktieboken den 8 maj 2023,
dels senast den 10 maj 2023 anmäla sig för deltagande på stämman hos Bolaget via e-post till eller per post till David bagares gata 3 BV, 111 38, Stockholm, ”Årsstämma”. Vid anmälan ska aktieägaren uppge namn, person- eller organisationsnummer, adress, och telefonnummer samt, i förekommande fall, uppgift om biträde (högst 2).
FÖRVALTARREGISTRERADE AKTIER Aktieägare som har låtit förvaltarregistrera sina aktier måste låta registrera sina aktier i eget namn för att ha rätt att delta vid årsstämman. Sådan registrering kan vara tillfällig (s.k. rösträttsregistrering) och begärs hos förvaltaren enligt förvaltarens rutiner. Rösträttsregistreringar som genomförts (registrerade hos Euroclear Sweden AB) senast den 10 maj 2023 beaktas vid framställningen av aktieboken.
OMBUD Aktieägare som företräds genom ombud ska utfärda skriftlig, av aktieägaren undertecknad och daterad fullmakt för ombudet. Fullmaktens giltighetstid får vara högst fem år om det särskilt anges. Anges ingen giltighetstid gäller fullmakten högst ett år. Om fullmakten utfärdas av juridisk person ska kopia av registreringsbevis eller motsvarande för den juridiska personen bifogas. Fullmakten i original samt eventuellt registreringsbevis bör i god tid före stämman insändas per brev till Bolaget på ovan angiven adress. Fullmaktsformuläret finns tillgängligt på Bolagets webbplats (www.izafegroup.com) senast tre veckor innan stämman.
FÖRSLAG TILL DAGORDNING
Stämmans öppnande
Val av ordförande vid stämman
Upprättande och godkännande av röstlängd
Godkännande av dagordningen
Val av en eller två justeringsmän
Prövning av om stämman blivit behörigen sammankallad
Föredragning av framlagd årsredovisning och revisionsberättelse samt koncernredovisning och koncernrevisionsberättelse
Beslut om
om fastställande av resultaträkning och balansräkning samt koncernresultaträkning och koncernbalansräkning;
om dispositioner beträffande bolagets vinst eller förlust enligt den fastställda balansräkningen;
om ansvarsfrihet åt styrelsens ledamöter och verkställande direktör
Fastställande av antalet styrelseledamöter och revisorer samt suppleanter
Fastställande av styrelse- och revisorsarvoden
Val av styrelse och eventuella styrelsesuppleanter och revisorer och eventuella revisorssuppleanter
Beslut om ändring av bolagsordning
Beslut om bemyndigande för styrelsen att fatta beslut om emission av aktier, teckningsoptioner och konvertibler
Beslut om bemyndigande till styrelsen att vidta mindre justeringar av de på stämman fattade besluten
Stämmans avslutande
FÖRSLAG TILL BESLUT
Punkt 2 – Val av ordförande vid stämman Valberedningen föreslår att stämman väljer advokat Mark Falkner vid Eversheds Sutherland Advokatbyrå till ordförande vid bolagsstämman eller, vid förhinder, sådan annan person som styrelsen anvisar.
Punkt 8b – Beslut om disposition av aktiebolagets vinst eller förlust enligt den fastställda balansräkningen Styrelsen föreslår att samtliga till årsstämmans förfogande stående medel överförs i ny räkning.
Punkt 9–11 – Val av styrelse och eventuella styrelsesuppleanter samt i förkommande fall revisorer och eventuella revisorssuppleanter, fastställande av styrelse- och revisorsarvoden, val av styrelse och eventuella styrelsesuppleanter samt revisor och eventuella revisorssuppleanter Valberedningen föreslår följande:
att styrelsen ska bestå av fem ledamöter utan suppleanter. Antalet revisorer ska uppgå till en auktoriserad revisor utan suppleanter.
att ersättning till vardera styrelseledamot ska utgå med 0 kronor och ersättning till styrelseordförande med 0 kronor, detta i samband med lanserat optionsprogram TO12B.
att arvode till revisorn ska utgå enligt godkänd räkning.
omval av Magnus Engman, Göran Hermansson, Richard Wolff och Bosse Johansson som ordinarie styrelseledamöter. Omval av Björn Rosengren som styrelseordförande.
omval av den auktoriserade revisorn Johan Kaijser på LR Revision och Redovisning Sverige AB för tiden intill slutet av årsstämman 2024.
Punkt 12 – Beslut om ändring av bolagsordning Styrelsen förslår att stämman beslutar om justering av bolagsordningen i enlighet med nedan:
Nuvarande lydelse
Föreslagen lydelse
§ 4 AktiekapitalAktiekapitalet ska utgöra lägst 14 174 861,6 kronor och högst 56 699 446,4 kronor.
§ 4 AktiekapitalAktiekapitalet ska utgöra lägst 50 000 000 kronor och högst 200 000 000 kronor.
§ 5 Antal aktierAntalet aktier ska vara lägst 70 874 308 och högst 283 497 232
§ 5 Antal aktierAntalet aktier ska vara lägst 250 000 000 och högst 1 000 000 000 aktier
Beslut enligt denna punkt kräver för dess giltighet att förslaget biträds av aktieägare representerande minst två tredjedelar (2/3) av såväl de vid stämman avgivna rösterna som de vid stämman företrädda aktierna.
Punkt 13 – Beslut om bemyndigande för styrelsen att fatta beslut om emission av aktier, teckningsoptioner och konvertibler Styrelsen föreslår att årsstämman beslutar att bemyndiga styrelsen att – vid ett eller flera tillfällen och längst intill nästkommande årsstämma – besluta om att öka Bolagets aktiekapital genom nyemission av aktier samt att emittera teckningsoptioner och konvertibler motsvarande högst tjugo (20) procent av det totala antalet utestående aktier i Bolaget vid den tidpunkt då styrelsen första gången utnyttjar bemyndigandet.
Nyemission av aktier, liksom emission av teckningsoptioner och konvertibler, ska kunna ske med eller utan avvikelse från aktieägarnas företrädesrätt samt med eller utan bestämmelse om apport, kvittning eller andra villkor. Enligt 16 kap. aktiebolagslagen äger styrelsen inte med stöd av detta bemyndigande besluta om emissioner till styrelseledamöter i koncernen, anställda med flera.
Emission beslutad med stöd av bemyndigandet ska ske till marknadsmässiga villkor (varmed bland annat avses att marknadsmässig emissionsrabatt får lämnas) och betalning ska, förutom kontant betalning, kunna ske med apportegendom eller genom kvittning, eller eljest med villkor. Emission beslutad med stöd av bemyndigandet ska ske i syfte att tillföra Bolaget rörelsekapital, öka Bolagets finansiella flexibilitet och/eller att möjliggöra förvärv genom betalning med aktier. Om styrelsen beslutar om emission med avvikelse från aktieägarnas företrädesrätt ska skälet vara att tillföra Bolaget rörelsekapital på ett kostnads- och tidseffektivt sätt och/eller nya ägare av strategisk betydelse för Bolaget och/eller förvärv av andra företag eller verksamheter.
Beslut enligt denna punkt kräver för dess giltighet att förslaget biträds av aktieägare representerande minst två tredjedelar (2/3) av såväl de vid stämman avgivna rösterna som de vid stämman företrädda aktierna.
Punkt 14 – Beslut om bemyndigande till styrelsen att vidta mindre justeringar av de på stämman fattade besluten Styrelsen föreslår att stämman bemyndigar styrelsen, den verkställande direktören eller den styrelsen i övrigt förordnar att vidta sådana smärre justeringar och förtydliganden av de på stämman fattade besluten i den utsträckning detta är erforderligt för registrering av besluten.
ÖVRIGT
Aktieägares rätt att begära upplysningar Aktieägare har av styrelsen och den verkställande direktören rätt begära upplysningar enligt 7 kap. 32 § aktiebolagslagen avseende förhållanden som kan inverka på bedömningen av ett ärende på dagordningen. Styrelsen och den verkställande direktören ska lämna ut sådana upplysningar om styrelsen anser att det kan ske utan väsentlig skada för Bolaget.
Handlingar Kallelsen, styrelsens fullständiga förslag till beslut, fullmaktsformulär samt redovisningshandlingar och revisionsberättelse för år 2022 kommer hållas tillgängliga för aktieägare hos Bolaget senast tre veckor före stämman samt sändas kostnadsfritt till de aktieägare som begär det och uppger sin postadress. Handlingarna kommer också publiceras på Bolagets hemsida (www.izafegroup.com), senast samma dag.
Behandling av personuppgifter För information om hur dina personuppgifter behandlas i samband med bolagsstämman, se integritetspolicyn på Euroclear AB:s webbplats,
Antal aktier och röster Det totala antalet aktier i Bolaget uppgår per dagen för denna kallelse till 250 586 171, varav 600 000 A-aktier och 249 986 171 B-aktier. Det totala antalet röster i Bolaget uppgår till 255 986 171 röster där varje A-aktie berättigar till tio röster och varje B-aktie berättigar till en röst.
__________________________ Stockholm i april 2023 iZafe Group AB Styrelsen
iZafe Group AB ("iZafe Group") hereby announces that the company has signed a cooperation agreement with MDM Pulse for the right to sell and market the pharmaceutical robot Dosell in Portugal. MDM Pulse's minimum commitment over a five-year period amounts to SEK 12.2 million to subsequently generate a recurring license income of at least SEK 4.2 million annually.
"We are very happy to have started this collaboration with MDM Pulse and thereby reach a new market in Europe for our pioneering pharmaceutical robot, Dosell. This collaboration represents a great opportunity for iZafe Group to continue driving innovation in the healthcare sector, also internationally. We look forward to working together with MDM Pulse to meet the needs of patients and healthcare providers in the Portuguese market and strengthen our position as a leading innovator in the industry.” says Anders Segerström, CEO of iZafe Group
MDM Pulse – Healthcare Solutions is a Portuguese company founded in 2006 that distributes medical technology products. The company has more than 20 years of experience in the IVD and pharmaceutical sectors. MDM Pulse has received several awards from business partners for its innovative and entrepreneurial approach, and has also been recognized by some of the most prestigious public institutions.
"By increasing patient safety and improving treatment adherence, Dosell provides an innovative solution that meets the challenges of Portugal's growing elderly population and the resulting increase in pharmaceutical drug consumption. Launching in Q3 this year, we will focus on the B2C market, and then expand to B2B market. Our partnership with iZafe represents an important milestone in closing the healthcare gap and promoting healthcare in Portugal." says Paula Matos, founder and CEO of MDM Pulse
About Dosell The medicinal robot Dosell is a Swedish-made digital aid for safer medication at home and for people living in nursing homes. Dosell is integrated into welfare platforms and is sold as one of several integrated digital aids via partners. In a Swedish report, it is estimated that 3,000 Swedes die annually from drug-related injuries and that 6–16 percent of hospital admissions are drug-related. The costs for drug-related injuries that can be avoided are estimated at SEK 5.6–24.6 billion per year. Dosell notifies the patient when it's time to take the medicine, and if the medicine is not taken despite the reminders, Dosell alerts healthcare professionals or relatives who can quickly prevent an injury and improve compliance, thus minimizing drug-related injuries. Read more at www.dosell.se
iZafe Group AB ("iZafe Group" or the “Company”) hereby announces that that the Spanish company Ti-Medi has acquired approximately five percent of the shares in the Company, which makes Ti-Medi one of iZafe Group's largest shareholders. Ti-Medi has in total acquired 12,529,309 shares at the price of SEK 0.29 per share through a block deal brokered by Mangold Fondkommission.
Ti-Medi is a global company active in the manufacturing and distribution of technical solutions for compliance in pharmaceutical management. Ti-Medi sells dose packaging machines to over 650 pharmacies in Spain and Portugal. For more information, see Ti-Medi's website, www.ti-medi.com/en.
"Our assessment is that the demand for iZafe Group's products and services will increase in the markets where we operate. We have long been looking for a company that develops and offers its customers precisely these types of services. Therefore, we have decided to invest in iZafe Group and we also hope to be able to find a good collaboration in the future to bring iZafe's products and services into Ti-Medi's product range in order to be able to offer these to our customers," says Marc Tarruell Tibau, co-founder of Ti-Medi
"The company has now gained a new strong and long-term owner that contributes with expertise and a global network. We view this very positively and interpret the investment as proof that iZafe Group's product and operations have support among knowledgeable market colleagues. We look forward to sharing the knowledge that Ti-Medi possesses about distribution in Southern Europe and initiating discussions about a future collaboration", says Anders Segerström, CEO of iZafe Group AB
As part of the internationalization strategy, iZafe Group has entered into a collaboration with the fintech platform eucaps.com. This is to facilitate the dissemination of information and dialogue with existing shareholders and to be able to reach out to new investors outside Sweden's borders.
"Eucap's platform offers opportunities for us at iZafe Group to drive international interest in our share, while at the same time we can easily interact and keep our existing owners updated on our development," says Anders Segerström CEO of iZafe Group AB and continues: "The internationalization of our business has taken off and as a step in the process we want to offer better conditions for international investors to follow our company and our share, which hopefully means increased international attention and new investors."
Eucap's platform offers global transparency and market access for companies in the European small-cap segment, which means, among other things, that companies traded on the Swedish stock exchange First North become accessible to investors from all over Europe. Eucaps ensures that investors have full access to accurate information, reports, stock prices, ownership data, news, etc.
"We are happy that iZafe has chosen to grow with us. Our goal is to make the opportunities in the European small-cap market visible to investors from all over the world. At the same time, we want to prevent market manipulation and create better liquidity and pricing for these companies," says Henrik Wagenius, CEO and founder of Eucaps.
iZafe Group AB (”iZafe Group” or the ”Company”) today announces the outcome of the exercise of warrants of series TO13B, which were issued in the fourth quarter of 2022. In total, 96,805,841 warrants of series TO13B were exercised, corresponding to approximately 81.7 percent of the total number of outstanding warrants of series TO13B, for subscription of 96,805,841 B-shares at a subscription price of SEK 0.20 per B-share. iZafe Group will receive approximately SEK 19.4 million before issuing costs through the exercise of the warrants of series TO13B.
"I want to start by thanking our shareholders for their great support for iZafe Group, something that is made clear from the outcome of the warrants program. The company is facing a commercial breakthrough with a strong international interest in Dosell which will now be sold in large volumes, something we have been working on for a very long time. At the same time, we have greatly reduced our development costs and with the proceeds from the warrants, our assessment is that the Company's liquidity needs are satisfied up until cash flow positivity. I look very positively at 2023 and the position we are in. I want to thank all our employees, shareholders, and partners who made it possible.” – Anders Segerström, CEO iZafe Group
Background
The subscription period for exercise of the warrants of series TO13B took place from February 23, 2023, up to and including March 8, 2023. The subscription price per B-share for exercising the warrants of series TO13B was set to SEK 0.20.
In total, 96,805,841 warrants of series TO13B were exercised for subscription of 96,805,841 B-shares, meaning that approximately 81.7 percent of all outstanding warrants of series TO13B were exercised for subscription of B-shares.
Exercised warrants have been replaced with interim shares (IA), pending registration with the Swedish Companies Registration Office. The interim shares are expected to be converted to B-shares within approximately three (3) weeks.
Number of shares, share capital and dilution
Through the exercise of the warrants of series TO13B, the number of shares in iZafe Group increases by 96,805,841 B-shares, from 153,780,330 shares (consisting of 600,000 A-shares and 153,180,330 B-shares) to a total of 250,586,171 shares. The share capital will increase by SEK 19,361,168.20 from SEK 30,756,066.00 to SEK 50,117,234.20.
For existing shareholders who did not exercise any warrants of series TO13B, the dilution amounts to approximately 38.6 percent of the number of shares and approximately 37.8 percent of the number of votes in the Company.
Advisors Mangold Fondkommission AB is the financial advisor and Eversheds Sutherland Advokatbyrå AB is the legal advisor to the Company in connection with the exercise of the warrants of series TO13B.
iZafe Group (publ.) hereby announces that its wholly owned subsidiary Pilloxa AB is expanding its digital support for patients to Germany in collaboration with Chiesi´s local office. The implementation of the service will have an initial allowance of SEK 222 thousand of the total contract value of SEK 1 million for the 3 years agreement.
The goal of the initiative is to empower patients to take control of their treatment journey and improve their quality of life. Pilloxa's app allows patients to track their medication intake and symptoms, set reminders, and generate reports to share with healthcare providers. By using the app, patients can gain a better understanding of their treatment and make informed decisions about their care.
As part of the collaboration, Pilloxa will be providing Chiesi with anonymized data. This data will give Chiesi deep insights into patient adherence, which is critical in managing rare diseases. By working together, Pilloxa and Chiesi aim to improve patient outcomes and advance the field of rare disease treatment.
"We are excited to collaborate with Chiesi's local office in Germany to expand access to our digital support solution for patients. As our business model is based on recurring revenue for each country and therapeutic area, we look forward to broadening our collaboration to more areas and countries together with Chiesi." says Helena Rönnqvist, CMO iZafe Group & BUM Pillbox.
"We look forward to supporting all patients in germany with their treatment. The goal of this initiative is to provide as much support as we can to patients in dealing with their disease’s burden. Of the various functions of the app especially the “reports” will be of great help to patients and HCPs since both can rely on long-term information and be on the same side while speaking about the treatment and the improvement in daily life. Finally the anonymized data can give us a deep insights into adherence, which we really need in rare disease." says Mahmoud Alsani, Product Manager Rare Disease, German Office of Chiesi Global Rare Diseases.
About Chiesi Group Chiesi is an international, research-focused biopharmaceuticals group that develops and markets innovative therapeutic solutions in respiratory health, rare diseases, and specialty care. The company’s mission is to improve people’s quality of life and act responsibly towards both the community and the environment.
By changing its legal status to a Benefit Corporation in Italy, the US, and France, Chiesi’s commitment to create shared value for society as a whole is legally binding and central to company-wide decision-making. With over 85 years of experience, Chiesi is headquartered in Parma (Italy), operates in 30 countries, and counts more than 6,000 employees. The Group’s research and development centre in Parma works alongside 6 other important R&D hubs in France, the US, Canada, China, the UK, and Sweden.
About Pilloxa Pilloxa is a Swedish company that works to develop apps for patients to support them in adherence to their treatment and to connect patients, healthcare providers and the pharmaceutical industry. The company provides a SaaS platform where pharmaceutical companies and other customers can design digital patient support quickly, securely and at a low cost. Connected aids such as Pilloxa's self-developed smart medication dose can also be connected to the service to support patients in taking the correct medication. Customers and partners include pharmaceutical companies such as Bayer Nordics and the Nordic office of Chiesi Global Rare Diseases, university hospitals such as the University Hospital in Oslo and universities such as the University of Gothenburg. Read more on pilloxa.com
iZafe Group AB (”iZafe Group” eller ”Bolaget”) offentliggjorde i förra veckan att Bolaget ingått exklusiva avtal för rättigheten att sälja och marknadsföra läkemedelsroboten Dosell i Nederländerna respektive i Storbritannien. Det totala värdet för avtalet i Nederländerna uppgår till cirka 16 MSEK de första tre åren för att därefter generera en återkommande årlig licensintäkt på minst 6 MSEK. Det totala värdet för avtalet i Storbritannien uppgår till cirka 18,7 MSEK under fem år för att därefter generera en återkommande årlig licensintäkt på minst 7,9 MSEK. Nu kommenterar iZafe Groups vd Anders Segerström avtalen och det pågående teckningsoptionsprogrammet i videoinspelad intervju.
Videointervjun kan ni se på denna länk Information om teckningsoptionerna av serie TO13B finns på Bolagets hemsida: (Länk) Rådgivare Mangold Fondkommission AB är finansiell rådgivare och Eversheds Sutherland Advokatbyrå AB är legal rådgivare till Bolaget i samband med nyttjandet av teckningsoptionerna av serie TO13B.
