Hakon Invest AB : Report from Extraordinary General Meeting of Hakon Invest

 Hakon Invest AB : Report from Extraordinary General Meeting of Hakon Invest

Hakon Invest held an extraordinary general meeting on Wednesday, March 13,
2013, at Grand Hotel in Stockholm.

The Board of Directors received the Meeting's authorization, on one or several
occasions during the period until the next annual general meeting, to decide
on a new issue with or without deviation from the preferential rights of the
company's shareholders. The Meeting also resolved on amendments to the
company's Articles of Association relating to the company's share capital and
number of shares in order to facilitate the decision on a new issue.

As reported in Hakon Invest's press release dated February 11, 2013, the
purpose of the authorization is to enable the Board to decide on a new share
issue of approximately SEK 5 billion to be used to repay part of the loan that
will be raised in connection with the company's acquisition of 60% of the
shares in ICA AB.

For further information, please contact:

General Counsel
Fredrik Hägglund
tel. +46 8 55 33 99 08

Head of Investor Relations
Pernilla Grennfelt
tel. +46 8 55 33 99 55

The information herein is such that Hakon Invest AB must disclose pursuant to
the Swedish Securities Market Act and/or the Swedish Financial Instruments
Trading Act. The information was submitted for publication at 19.00 CET on
Wednesday, March 13, 2013.

Hakon Invest, which is listed on Nasdaq OMX Stockholm, conducts active and
long-term investment operations in retail-oriented companies in the Nordic and
Baltic region. Hakon Invest owns 40% of ICA AB, the Nordic region's leading
retail company with a focus on food. The portfolio also includes shares in
Forma Publishing Group, Kjell & Company, Cervera, inkClub and Hemtex. Further
information about Hakon Invest is available at www.hakoninvest.se.

130313 Report from EGM of Hakon Invest (PDF)


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Source: Hakon Invest AB via Thomson Reuters ONE
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