Minutes from Extra General Meeting
The Extra General Meeting of AB Geveko was held on 28 August 2012 in the head office of the company, Marieholmsgatan 36, Göteborg, Sweden. The meeting was chaired by the chairman of the board, Mr Finn Johsson and attended by 11 shareholders, representing 26,7% of the total number of shares and 67,9% of the votes.
Proposal for divestment of contracting companies in the Czech Republic and Slovakia The EGM adopted the proposal to divest the contracting companies in the Czech Republic and Slovakia to related parties.Göteborg, Sweden August 29, 2012
AB GEVEKO (publ) The Board
For further information:
Mr Göran Eklund, CEO and Managing Director
Phone: +46 31 3374153
Mobile: +46 727 325054
This information is such that Geveko must disclose in
accordance with the Securities
Markets Act. The information was submitted for publication on
August 29, 2012 at
09.30 a.m.
AB GEVEKO (publ) Org.nr.: 556024-6844, Box 2137, S-403 13 Göteborg, Sweden
Telephone +46 31 172945 info@geveko.se www.geveko.se
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