Deflamo AB: Communiqué extraordinary general meeting

Press release Deflamo AB

Stockholm, sweden-August 14, 2018

At the extraordinary general meeting, and other kontrollsstämma, Deflamo AB (publ) (the»Company») today August 14, 2018, the following was decided.

 

ss=»hugin»>The decision as to whether the company shall go into liquidation or continue the business

The general meeting decided in accordance with the board’s proposals to the business shall be carried on.

 

A directed share issue and the amendment of the articles of association

The general meeting decided in accordance with the board of directors ‘ proposal on new issue of class B shares to the Peter Gyllenhammar AB the subscription price is 12.5 cents per share, corresponding to a rights offering proceeds of approximately sek 5 million. The new issue means that the Company’s share capital increases by a maximum of 2 574 103 sek through an issue of a maximum of 39 293 500 new shares of series B.

 

The reason for the deviation from shareholders ‘ preferential rights is to be able to implement a fund raising at a time — and cost-effective manner and to strengthen the Company’s ägarbas with a strategic investor with long-term ownership interest in the Company.

 

For the enabling of the rights issue, the meeting decided also to amend the articles of association in such a way that aktiekapitalgränserna were increased from the current minimum of 2 500 000 sek and a maximum of 10 000 000 sek to less than 5 000 000 sek and a maximum of 20 000 000 sek and the minimum and maximum number of shares from a minimum of 10 000 000 shares and a maximum of 40 000 000 shares to not less than 78 000 000 shares and not more than 312 000 000 shares.

 

Peter Gyllenhammar AB for subscription of the shares in the directed new share issue a share capital of 50,0 %, respectively, of the votes, and 44.8% in the Company. Peter Gyllenhammar AB of the Swedish securities council (statement 2018:26) received exemption from the mandatory bid that would otherwise arise. A condition for the Swedish securities council’s decision to allow Peter Gyllenhammar AB exemption from the budplikten was that the agm’s decision on the issue would be assisted by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting, with disregard from the shares held by Peter Gyllenhammar AB the annual general meeting decision was assisted by the requisite majority.

 

The board of directors and fees

The meeting decided that the board shall consist of three ordinary members and no deputies. Jan Blomquist was re-elected as a director, who is also the chairman of the board, and Carina Evening and Björn Rönnmark were elected as new members of the board of directors. Managing director Fredrik Westin is leaving the board but will remain in the role as the company’s CEO. The board member attorney Åsa Hansdotter transitioning to a role as secretary of the board.

 

Carina Evening, born 1973, is an economist with a background as an auditor at KPMG. She is now the CFO and the Investment Manager on Peter Gyllenhammar AB Carina is also chairman of the board of ScandBook AB and member of the board of ScandBook Holding AB, Equuleus AB, Duroc AB, International Fibres Group AB, Direktlaminat AB, Teknikmagasinet Nordic Holding AB, Teknikintressenter I Norden AB and the VB Value Research AB

 

Björn Rönnmark, born in 1972, master of science in chemical engineering from Chalmers university of technology. He works as a quality manager of Ragn Sells the group. He has previously worked in international roles within the industrikoncernerna Siemens, and Stora Enso. Björn has mainly been involved in quality management, continuous improvement, change management, and strategiimplementering. He has in the two periods been stationed in Germany (1999-2000, 2013-2017), but now has its base in Sollentuna, sweden.

 

The annual general meeting decision on the fees will continue to apply the effect to the chairman of the board, a fee of sek 150 000 per year shall be deleted. To the other board members who are not employees of the Company shall be a fee of 75 000 sek each per year are to be deleted.

 

For further information, please contact:

Fredrik Westin, the PRESIDENT

Tel: +46 (0)70 418 49 59

E-mail: fredrik.westin@deflamo.com

 

Read more about Deflamo AB www.deflamo.com

 

About Deflamo

Deflamo develops high-performance environmentally friendly flame-retardant materials and to commercialise the flamskyddsprodukter and related services. In addition to the F&U -services changes and develops flamskyddsmarknaden we manufacture is also flame retardant and use the brand name Apyrum for our own products.

The company is listed on Nasdaq First North. Mangold Fondkommission AB, phone numbers +46 8 5030 1550, is the company’s Certified Adviser.»

Marketing communications Deflamo August 14, 2018-see

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Deflamo AB via Globenewswire

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