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) ------------------------------------------------------------------------------ This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Hakon Invest AB via Thomson Reuters ONE HUG#1684635
Hakon Invest AB : Report from Extraordinary General Meeting of Hakon Invest
Press spacebar to pause and continue. Press esc to stop.