Decisions at Extraordinary Shareholders’ Meeting of Klövern AB
2005-01-20
The following decision has been made at the Extraordinary Shareholders’ Meeting, 20 January 2005:
Authorisation of new issue
The shareholders’ meeting has authorised the board, until the next annual general meeting of shareholders, on one or more occasions, with or without a deviation from the right of priority of shareholders, to decide on a new issue of a total of at most 10,000,000 shares, each at a nominal value of SEK 5, for acquisition of companies or properties. The payment for the new shares be made in kind, by set-off or in cash.
The shareholders’ meeting has authorised the board, until the next annual general meeting of shareholders, on one or more occasions, with or without a deviation from the right of priority of shareholders, to decide on a new issue of a total of at most 10,000,000 shares, each at a nominal value of SEK 5, for acquisition of companies or properties. The payment for the new shares be made in kind, by set-off or in cash.
Stockholm, 20 January 2005
Klövern AB (publ)
For further information, please contact:
Gustaf Hermelin, CEO, tel +46-(0)155-44 33 10, +46-(0)70-560 00 00 gustaf.hermelin@klovern.se
Anders Lundquist, CFO, tel +46-(0)155-44 33 20, +46-(0)70-528 43 33 anders.lundquist@klovern.se
Britt-Marie Einar, CIO, tel +46-(0)155-44 33 12, +46-(0)70-224 29 35
britt-marie.einar@klovern.se