The AGM will take place on Monday 31 March 2014 at 10.00 a.m. at the Company’s premises in Stockholm at Regeringsgatan 20, 9th floor.
The Board of Directors proposes that a share split 2:1 combined with a compulsory redemption procedure shall be carried out. The procedure will imply that each share will split into one ordinary share and one redemption share. The redemption share will then be redeemed for SEK 2.60 per share, representing a transfer of approximately SEK 137 million to the Company’s shareholders.