Resolution to distribute the subsidiary Nyfosa at Extraordinary General Meeting of Hemfosa Fastigheter AB (publ)
Hemfosa Fastigheter AB’s Extraordinary General Meeting was held on Thursday, September 13, 2018 at 4:00 p.m. in Stockholm. The meeting resolved to distribute all shares in Nyfosa AB to the ordinary shareholders in Hemfosa.
The Extraordinary General Meeting resolved in accordance with the proposal of the Board of Directors to distribute all shares in the wholly owned subsidiary Nyfosa. One (1) ordinary share in Hemfosa will entitle the holder to one (1) share in Nyfosa. Preference shares in Hemfosa do not carry entitlement to shares in Nyfosa.
The Board of Directors was authorized to determine the record date for the distribution, which is expected to take place in November 2018, and the aim is for the shares in Nyfosa to be admitted to trading on Nasdaq Stockholm in conjunction therewith.
For further information, please contact:
Bengt Kjell, Chairman of the Board, mobile +46 70 594 53 98