Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Forum
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Resolution at the extraordinary general meeting in Fasadgruppen Group AB (publ)

Fasadgruppen
Download the release

At the extraordinary general meeting in Fasadgruppen today on 3 December 2024, it was resolved on a new authorisation for the board of directors to resolve on issuances of in total 5,383,211 new shares in the company. The board of directors may exercise the authorisation on one or several occasions until the next annual general meeting. Issuances may be made with or without deviation from the shareholders’ preferential rights, in accordance with the terms and conditions of the authorisation.

The authorisation replaces the remaining part of the authorisation granted by the annual general meeting 2024, of which only 754,100 shares remained after the set-off issue to the sellers of Clear Line resolved upon by board of directors on 6 November 2024.

The minutes from the general meeting, which includes the complete terms and conditions of the authorisation, will be available at the company and on the company’s website, www.fasadgruppen.se.

For more information, please contact:


Adrian Westman, Head of Communications & Sustainability
Mail: adrian.westman@fasadgruppen.se
Tel. +46 (0) 73-509 04 00

About Fasadgruppen


Fasadgruppen Group AB (publ) acquires and develops entrepreneurial specialist companies that care for and create sustainable properties. The Group’s subsidiaries possess expertise in all aspects of exterior work on properties, such as façades, windows, balconies and roofs. Common to most services is that they contribute to greater energy efficiency and a better living environment. Fasadgruppen is listed on Nasdaq Stockholm (ticker: FG). For more information, visit www.fasadgruppen.se.

Attachments


Resolution at the extraordinary general meeting in Fasadgruppen Group AB (publ)

Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Get in touch
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.