Rights issue 2010
- An extraordinary general meeting of Elanders was held on 23 August 2010.
- The general meeting resolved in accordance with the board’s proposal on a rights issue of not more than 583,333 new class A shares and not more than 9,181,666 new class B shares with pre-emptive rights for the company’s shareholders. One class A share entitles to subscription for one new class A share and one class B share entitles to subscription for one new class B share.
- The subscription price in the rights issue is SEK 22 per share.
- The record date for the right to participate in the rights issue is 30 August 2010.
- Subscription for the new shares shall be made during the period 6-20 September 2010.
- Trading in subscription rights will take place on NASDAQ OMX Stockholm during the period 6-15 September 2010.
- Trading in paid subscribed shares (BTA) on NASDAQ OMX Stockholm is expected to take place during the period 6 to around 30 September 2010.
For further details and information on the background to and reasons for the rights issue, please refer to Elanders’ press release on 15 July 2010.
9/24/2010 Elanders’ rights issue completed
8/26/2010 Announcement of prospectus regarding rights issue in Elanders AB (publ)
8/23/2010 Resolutions at the Extraordinary General Meeting of Elanders AB (publ)
7/15/2010 The board of directors of Elanders proposes a guaranteed rights issue of approximately SEK 215 million
7/15/2010 Notice of Extraordinary General Meeting
- The board of directors’ of Elanders AB (publ) proposal to resolve on a rights issue with pre-emptive right for the shareholders
- Proposal to amended Articles for association
- Notification of participation Extraordinary General Meeting 2010
- Proxy Form Extraordinary General Meeting 2010
- The Board of Directors report of events of material significance according to 13 chapter 6 § Companies Act (Swedish)
- Auditors statement on the Board of Directors report of events of material significance according to 13 chapter 6 § Companies Act
- Minutes from EGM 8-23-2010 (Swedish)
- Prospectus (ENG) - Invitation to subscribe for shares in Elanders AB (publ)
- Elanders - Anmälningssedel teckning med primär företrädesrätt (Swedish)
- Elanders - Anmälningssedel teckning med subsidiär företrädesrätt (Swedish)
- Elanders - Anmälningssedel TUF teckning utan företräde (Swedish)
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