Stockholm, Sweden, 2015-09-08 18:45 CEST (GLOBE NEWSWIRE) --
NOTE: This is an unofficial translation of the original notice, which is in Swedish. In case of discrepancies, the Swedish version shall prevail.
The Board of Directors in Tribona AB (publ) (“Tribona” or the “Company”) has today received a letter with a request for a notice to an Extraordinary General Meeting. Carve Capital AB, Nordea Fonder, Skagen Vekst Verdipapirfond, and Staffan Malmer, together representing approximately twenty (20) percent of the share capital, are behind the request.
The letter requests that the agenda for the Extraordinary General Meeting includes election of new Board Members and resolution on the remuneration of the Board of Directors. The background is that the requesting shareholders, as a consequence of the changes in the ownership structure of the Company since the last Annual General Meeting, want to enlarge the Board of Directors with two Board Members in order to further strengthen the Board of Directors. Furthermore, changes to the remuneration of the Board of Directors will be proposed. According to the letter to the Board of Directors, the requesting shareholders will revert with a proposal of two new Board Members, where one of the proposed Board Members will be Mikael Nachemson. Such proposal will, when it has been received by the Board of Directors, be available at the Company and on the Company’s website, www.tribona.se.
In accordance with the Swedish Companies Act (Sw. aktiebolagslagen) the Company will announce a notice to the Extraordinary General Meeting within two weeks from the time when the request was received by the Company, i.e. not later than 22 September 2015. The complete notice to the the Extraordinary General Meeting, including the agenda, will be announced in The Swedish Official Gazette and on the Company’s website, www.tribona.se. It will be announced in Dagens Industri that a notice to the Extraordinary General Meeting has been made.
FOR FURTHER INFORMATION
Mats-Olof Ljungquist, chairman of the Board of Directors in Tribona, + 46 70 886 90 13
This information is such that Tribona AB (publ) is obliged to disclose under the Securities Market Act and/or the Financial Instruments Trading Act. The information was made available for publication on 8 September 2015, 18:45 CET.
ABOUT TRIBONA
Tribona AB (publ) is one of Sweden's largest listed pure-play logistic property company. The property portfolio consists of modern and strategically located logistic properties, 35 in Sweden and one in Denmark, with a total lettable area of about 704.000 square meters. For more information, please visit www.tribona.se
