Group 
Rights issue 2010
Summary
- 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.
Links
Press releases
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
Documents
- 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)
Get in touch with us
Andréas Wikner
Chief Financial Officer and Acting Head of SustainabilityElanders AB
Phone: +46 31 750 07 50
