Ratos: Bulletin from Extraordinary General Meeting

(Thomson Reuters ONE) -


This information is disclosed in accordance with the Securities Markets Act, the
Financial Instruments Trading Act or demands made in the exchange rules.


Ratos held an Extraordinary General Meeting at the company's head office,
Drottninggatan 2, Stockholm, on 25 April.

The Meeting resolved in accordance with the Board's proposal to approve the
transfer of all shares in the subsidiary BTJ Group AB to Per Samuelson, Chairman
of the Board of BTJ Group, or to an acquisition company controlled by Per
Samuelson. The transfer will be completed during the second quarter of 2013 and
will not generate any significant capital gain or capital loss for Ratos.


For further information, please contact:
Arne Karlsson, Chairman of the Board, +46 8 700 17 00
Emma Rheborg, Head of Corporate Communications and IR, +46 8 700 17 20

Financial calendar from Ratos:

Interim Report January - March 2013 8 May 2013

Interim Report January - June 2013 15 August 2013

Interim Report January - September 2013 8 November 2013



Ratos is a private equity conglomerate. The company's mission is to maximise
shareholder value over time through the professional, active and responsible
exercise of its ownership role in primarily medium to large unlisted Nordic
companies. Ratos's holdings include AH Industries, Aibel, Arcus-Gruppen, Biolin
Scientific, Bisnode, DIAB, Euromaint, Finnkino, GS-Hydro, Hafa Bathroom Group,
HL Display, Inwido, Jøtul, KVD Kvarndammen, Mobile Climate Control and
SB Seating. Ratos is listed on Nasdaq OMX Stockholm and market capitalisation
amounts to approximately SEK 20 billion.


Bulletin from Extraordinary General Meeting:
http://hugin.info/1180/R/1696205/558551.pdf



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(i) the releases contained herein are protected by copyright and
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originality of the information contained therein.

Source: Ratos via Thomson Reuters ONE
[HUG#1696205]

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Bereitgestellt von Benutzer: hugin
Datum: 25.04.2013 - 10:23 Uhr
Sprache: Deutsch
News-ID 252776
Anzahl Zeichen: 2484

contact information:
Town:

Stockholm

Kategorie:

Business News

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