Bulletin from the Extra General Meeting 2015


On March 10, 2015, an Extraordinary General Meeting was held in Opus Group AB
(publ), 556390-6063.
The Extraordinary General Meeting resolved to approve the new share issue
resolution by the Board of Directors on February 12, 2015. As communicated in a
press release on March 3, 2015, shareholders in Opus Group have preferential
rights to subscribe for 1 new share for each 9 existing shares held on the
record date for participation in the new share issue (March 12, 2015). A maximum
of 28,129,268 new shares can be issued through the rights issue, which results
in an increase of the share capital of maximum SEK 562,585.36 to a total of SEK
5,625,853.74. The subscription price amounts to SEK 5.50 per share, which at
full subscription results in rights issue proceeds of approximately SEK 154.7
million before rights issue costs. The subscription period runs from March 17,
2015 until March 31, 2015.

The minutes from the EGM will be published at the company’s web site within two
weeks together with other material from the EGM.

Mölndal in March, 2015
Opus Group AB (publ)
The Board of directors

This press info is available in Swedish at www.opus.se
For additional information, please contact
Magnus Greko
President and CEO
Phone: 46 31 748 34 00
E-mail: magnus.greko@opus.se
Peter Stenström
Investor Relations
Phone: 46 765 25 84 93
E-mail: peter.stenstrom@opus.se
About Opus Group

Opus Group is a leading company in vehicle inspection technology and vehicle
inspection program operations. The Group has two main business areas which
consist of vehicle inspection and equipment. Opus Group is one of the market
leaders in vehicle inspection operations in the US and Sweden. Opus Bilprovning
has 74 vehicle inspection stations in Sweden. Opus Inspection operates vehicle
inspection programs in the U.S., Bermuda, Chile, Peru and Pakistan and is active
in sales and service of emission control equipment in North America and Mexico.
Through the subsidiaries, Opus Equipment and J&B Maskinteknik, Opus Group
conduct production, sales and service of vehicle inspection equipment for
vehicle inspection companies and vehicle workshops. Opus Group’s revenues
amounted to approx. SEK 1,458 million in 2014. Opus Group’s shares are listed on
Nasdaq OMX Stockholm.

FFFS 2007:17 (10 kap 11§) (SFSA rules) - The information in this press release
is published in accordance with the rules in the law (2007:528) under the
Securities Market Act (2007:528).

Pièces jointes

03095307.pdf