Financial reports Publishing date Year End Report 2008 February 26, 2009 Interim Report January-March 2009 April 29, 2009 Interim Report January-June 2009 July 14, 2009 Interim Report January-September 2009 October 28, 2009 Year End Report 2009 February 25, 2010 Annual Report 2009 March 22, 2010 Other information Announcement of Prospectus for Geveko's rights issue April 7, 2010 Report from Extraordinary General Meeting March 31, 2010 Terms for Geveko's guaranteed rights issue March 29, 2010 Tomas Landeström resigns from the board March 23, 2010 Notice of Annual General Meeting March 23, 2010 Nomination proposals with regard to the Geveko board March 17, 2010 Geveko implements guaranteed rights issue February 26, 2010 Notice of Extraordinary General Meeting February 25, 2010 Finn Johnsson proposed as Chairman December 18, 2009 Managing Director and CEO will resign October 21, 2009 Mikael Öberg appointed Managing Director of Business Area Contracting May 13, 2009 Report from Annual General Meeting April 30, 2009 Geveko divests its Marking spray operation April 3, 2009 Göteborg, Sweden April 9, 2010 AB GEVEKO (publ) Hans Ljungkvist CEO and Managing Director The information in this pressrelease is such that AB Geveko is required to publish under the terms of the Securities Market Act and/or the Act concerning Trading in Financial Instruments. The information was released for publication at 13 p.m. on 9 April 2010. AB GEVEKO (publ) Co. Reg. No. 556024-6844 Box 2137, S-403 13 Göteborg, Sweden. Telephone +46 (0) 31 17 29 45,info@geveko.se <mailto:info@geveko.se> www.geveko.com <http://www.geveko.com/> [HUG#1401809]
ANNUAL FINANCIAL REPORT 2009-2010
| Source: Geveko, AB