Extraordinary general meeting
Resolution of the extraordinary shareholders' meeting of Klövern AB (publ), 12 January 2012.
In view of the offer to the shareholders in Dagon AB (publ) published on 6 December 2011, the extraordinary shareholders' meeting today decided in accordance with the proposal of the board on amendments to the articles of association and on a bonus issue and a new issue of preference shares etc.
The meeting resolved with the required majority of votes in accordance with the proposal of the board to approve the proposed new cash issue and amendments to the articles of association. In addition the meeting resolved on a bonus issue and the new issue of preference shares to enable completion of the purchase offer. The shareholders' meeting further resolved to empower the board to acquire and transfer the company's own shares on one or several occasions until the date of the next annual shareholders' meeting.
All of the changes proposed by the board, which were adopted by the shareholders’ meeting, and the documents that appertain to them have previously been published on the Klövern´s website and are available (in Swedish) from the company at Nyckelvägen 14, Nyköping.