Non-cash Issue 2012

Summary

Elanders AB (publ) signed on 9 March 2012 an agreement with the shareholders in the German companies fotokasten GmbH and d|o|m Deutsche Online Medien GmbH whereby Elanders acquires all the shares in the companies. The acquisition will take place through a new share issue (non-cash issue) of 3,200,000 new B shares in Elanders to the sellers
The Annual General Meeting 3 May 2012 approved the proposal for new share issue given by the Board.

Documentation

5/31/2012 Number of shares and votes in Elanders AB (publ)

5/9/2012 Announcement of prospectus regarding admission to trading of shares in Elanders AB (publ)

5/3/2012 Report from the Annual General Meeting 2012

3/28/2012 Notice to attend Elanders’ Annual General Meeting 2012

3/12/2012 Elanders makes strategic acquisitions in Germany in e-commerce and web-to-business

Annual General Meeting 2012

Prospectus (only available in Swedish)

Proposal by the Board of Directors of Elanders AB (publ) for approval of new share issue

Report by the Board according to Chapter 13 § 7 in the Companies Act

Revisorsyttrande ABL 13 kap 8 §-SWE

Minutes AGM 2012

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