Resolution of the extraordinary shareholders' meeting of Klövern AB (publ), 12 January 2012
(Thomson Reuters ONE) -
12 January 2012
In view of the offer to the shareholders in Dagon AB (publ) published on 6
December 2011, the extraordinary shareholders' meeting today decided in
accordance with the proposal of the board on amendments to the articles of
association and on a bonus issue and a new issue of preference shares etc.
The meeting resolved with the required majority of votes in accordance with the
proposal of the board to approve the proposed new cash issue and amendments to
the articles of association. In addition the meeting resolved on a bonus issue
and the new issue of preference shares to enable completion of the purchase
offer. The shareholders' meeting further resolved to empower the board to
acquire and transfer the company's own shares on one or several occasions until
the date of the next annual shareholders' meeting.
All of the changes proposed by the board, which were adopted by the
shareholders' meeting, and the documents that appertain to them have previously
been published on the Klövern´s website and are available from the company at
Nyckelvägen 14, Nyköping.
Stockholm 12 January 2012
Klövern AB (publ)
For further information, please contact:
Rutger Arnhult, CEO, +46 155-44 33 00/+46 72- 301 53 31, rutger.arnhult
(at)klovern.se
Britt-Marie Einar, Deputy CEO, Finance and IR Manager,
+46 155-44 33 12/+46 70-224 29 35,
britt-marie.einar(at)klovern.se
Klövern is a real estate company committed to working closely with customers to
meet their needs of premises and services in Swedish growth regions. Klövern has
business units in ten cities: Borås, Karlstad, Kista, Linköping, Norrköping,
Nyköping, Täby, Uppsala, Västerås and Örebro. As at 30 September 2011 the value
of the properties totalled approximately SEK 14.6 billion and the rental income
on an annual basis was around SEK 1.6 billion. The Klövern share is listed on
Nasdaq OMX Stockholm Mid Cap.
Klövern AB (publ), Box 1024, SE-611 29 Nyköping, Sweden. Tel +46 155-44 33 00,
Fax +46 155-44 33 22. Corporate registration no. 556482-5833. Registered office:
Nyköping. Website: www.klovern.se
This information is such that Klövern AB (publ) is obliged to disclose under the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was made available for publication on 12 January 2012.
Klövern AB (publ).
Resolution of the extraordinary shareholders? meeting of Klövern AB :
http://hugin.info/134084/R/1577168/491670.pdf
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originality of the information contained therein.
Source: Klövern AB (publ) via Thomson Reuters ONE
[HUG#1577168]
Unternehmensinformation / Kurzprofil:
Datum: 12.01.2012 - 16:22 Uhr
Sprache: Deutsch
News-ID 103768
Anzahl Zeichen: 3329
contact information:
Town:
Nyköping
Kategorie:
Business News
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