HABO, Sweden, Feb. 7, 2019 /PRNewswire/ --
At the Extraordinary General Meeting of shareholders at AB
Fagerhult (publ) on 7 February 2019
the Meeting resolved as follows.
The Meeting resolved to amend § 4 and § 5 of the articles of
association regarding the limits for share capital and number of
shares. The amendments means that § 4 of the articles of
association now reads "The share capital shall be no less than
SEK sixty-five million (65.000.000)
and no more than SEK two hundred and
sixty million (260.000.000)" and that § 5 of the articles of
association now reads "The number of shares shall be no less than
one hundred and fifteen million (115.000.000) and no more than four
hundred and sixty million (460.000.000)."
The Meeting resolved to grant authorization to the Board of
Directors, up until the next annual general meeting, on one or
several occasions, to resolve on the issue of new shares to form
part of the purchase price for the acquisition of iGuzzini
Illuminazione S.p.A. (the "Issue In-Kind"). The owners of iGuzzini
Illuminazione S.p.A., Fimag S.p.A. och Tip-Pre lPO S.p.A., shall
solely be entitled to subscribe for the new shares in the Issue
In-Kind by transferring shares in iGuzzini Illuminazione S.p.A. to
AB Fagerhult.
Furthermore, the Meeting resolved to grant authorization to the
Board of Directors, up until the next annual general meeting, on
one or several occasions, to resolve on the issue of new shares
against cash payment with pre-emptive rights for the shareholders.
The purpose of the authorization is to enable the Board of
Directors to resolve on a new share issue of approximately
SEK 2.2 billion in order to replace
credit facilities entered in connection with the acquisition of
iGuzzini Illuminazione S.p.A.
This is information that AB Fagerhult (publ) is obliged to make
public pursuant to the EU Market Abuse Regulation. The information
was submitted for publication, through the agency of the person set
out below, at 11.35 CET on 7th February, 2019.
CONTACT:
Disclosures may be submitted by
Bodil Sonesson CEO, mobile: +46-72223-7602
e-mail: bodil.sonesson@fagerhult.se
Michael Wood CFO, mobile: +46-73-087-46-47 e-mail:
michael.wood@fagerhult.se
This information was brought to you by Cision
http://news.cision.com
http://news.cision.com/fagerhult/r/resolutions-at-extraordinary-general-meeting-of-shareholders-7th-february-2019,c2732356
The following files are available for download:
https://mb.cision.com/Main/1781/2732356/987052.pdf
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Fagerhult,
Resolutions at Extraordinary General Meeting of shareholders 7th
February 2019
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SOURCE Fagerhult