Information from the Extraordinary General Meeting May 28, 2015
The Extraordinary General Meeting gathered around 20 participants representing a total of around 100 shareholders. The following decisions were made;
Share savings program
The EGM decided, as suggested by the Board of Directors, to launch a long-term incentive program proposal for members of the Group management teams.
In accordance with the share savings program the EGM decided on a directed new share issue of a total of 20 000 shares. The participants will be invited to subscribe to these shares as shares in the program.
Changes to the bylaws
The EGM decided, as suggested by the Board of Directors, to change the bylaws to incorporate c-shares. The c-shares are added for the sole purpose of giving the company means to administer the Share savings program above.
For further information please contact:
Magnus René, CEO Arcam AB
Tel: 46 31 710 32 00, alt. cell: 46 702 79 89 99, or e-mail: email@example.com
Arcam Group provides cost-efficient Additive Manufacturing solutions for production of metal components. Arcam’s Electron Beam Melting (EBM®) technology offers design freedom combined with excellent material properties and high productivity. Arcam is, through its solution orientation and comprehensive product offering, an innovative partner for advanced manufacturing, primarily for the aerospace and medical industries. Arcam offers EBM systems through Arcam AB in Sweden, powder metals through AP&C in Canada and implant contract manufacturing through DiSanto in the U.S.The company is listed on Nasdaq Stockholm and the Head Office is located in Mölndal, Sweden.
Arcam AB • Krokslätts Fabriker 27A • SE-431 37 Mölndal, Sweden • 46-31-710 32 00 • www.arcam.com