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
President and CEO
Phone: 46 31 748 34 00
Phone: 46 765 25 84 93
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).