NOTICE OF EXTRAORDINARY GENERAL MEETING OF AB GEVEKO
Shareholders in AB Geveko are herewith notified that an
Extraordinary General
Meeting will be held on August 28 2012 at 16.00 p.m.
in the head office of the company, Marieholmsgatan 36,
Göteborg, Sweden.
Shareholders who wish to participate in the Extraordinary
General Meeting (EGM)
- shall be registered in the register of shareholders
maintained by Euroclear
Sweden AB by August 22 2012, and
- shall notify the company of their intention to participate
no later than August 21 2012. The notification can be made in
writing to the company at AB Geveko, Box 2137, SE-403 13
Göteborg, Sweden, by fax +46 31 711 88 66 and by e-mail info@geveko.seor by phoning
+46 31 17 29 45. Shareholders bringing advisors shall state
how many (maximum two).
Shareholders whose shares are registered in the names of
nominees must have their shares temporarily re-registered in
their own name in order to be entitled to participate in the
EGM. Such temporary re-registration should be completed well
in advance of August 22
Shareholders who are represented by proxies shall issue a proxy for the person in question. If the proxy is issued by a legal entity a verified copy of certificate of registration shall be enclosed. The proxy must not be more than one year old. Originals of proxy forms and certificates of registration, if any, should reach the company well in advance of the EGM. The company provides proxy forms at www.geveko.com.
PROPOSED AGENDA
1. Opening of Meeting.
2. Election of chairman of the Meeting.
3. Preparation and approval of voting list.
4. Approval of the agenda.
5. Election of two persons to check and approve the minutes
together with the chairman.
6. Determination of whether the Meeting has been duly
convened.
7. Resolution concerning divestment of the contracting
companies in Czech Republic and Slovakia.
8. Closing of the Meeting.
Several years of negative growth in the markets of Central
and Eastern Europe resulted in the decision by the Board in
December 2011 to divest loss-making contracting businesses in
2012. The decision covers companies in Romania, Poland, the
Czech Republic and Slovakia. Proceeds from divestment of
these businesses will reduce capital requirements and improve
long-term profitability.
The Board proposes that the Extraordinary General Meeting
approves the Board's decision on disposal of the subsidiary
Cleanosol's subidiaries Superco sro, Czech Republic and Osfer
sro, Slovakia. Buyers are related parties. The purchase price
is 1 euro for Superco sro, Czech Republic and 300 000 euro
for Osfer sro, Slovakia.
The total number of shares in issue is 16 878 132 of which 2
880 000 are Series "A" shares and
13 998 132 are Series "B" shares. Each Series "A" share carry
one vote and each "B" share 1/10th
of a vote. The total number of votes are 4,279,813,2.
The Board's proposal for resolution according to Item 7 will
be available to the shareholders at the head office of the
company, Marieholmsgatan 36, Göteborg, Sweden, telephone
+46 31 172945 and on the
company website www.geveko.com. A copy of the
proposal will be
sent without charge upon the request from a shareholder.
15.00 p.m. Doors open
16.00 p.m. EGM opens
Göteborg, Sweden, August 2012
AB GEVEKO (publ) The Board
AB GEVEKO (plc) Co Reg. No.: 556024-6844
P.O. Box 2137, SE-403 13 Göteborg, Sweden, Phone +46 31
172945 info@geveko.se www.geveko.se
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