Releases - Pergo

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ANNUAL GENERAL MEETING OF PERGO AB (PUBL.)

3/28/2007 7:33 AM EST
The shareholders of Pergo AB (publ.) are hereby summoned to the Annual General Meeting to be held on April 27, 2007 at 13.00 CET, in the Stockholm Hall, World Trade Center, Kungsbron 1, Stockholm, Sweden.
Right to attend and notification
Shareholders who wish to attend the Annual General Meeting must be recorded in the share register maintained by the Swedish Securities Register Centre ("VPC") on April 20,...

PUBLIC NOTICE – REQUEST TO NAME ARBITRATOR

3/16/2007 7:00 AM EST
Pfleiderer Sweden AB (“Pfleiderer”) has, through its public cash offer for all of Pergo’s shares from January 2007, attained a shareholding exceeding 96% of all of Pergo’s shares. Citing the fact that it has not been possible to reach an agreement with Pergo’s remaining shareholders regarding the tender of the remaining Pergo shares, Pfleiderer, on 6 March 2007, submitted a request to Pergo’s Board of Directors that...

ROGER BUEHLER RESIGNS FROM PERGO’S BOARD OF DIRECTORS

3/16/2007 3:45 AM EST
Trelleborg – March 16, 2007. Pergo AB (publ.) (“Pergo”) (Nordic Exchange: PERG), a leading international flooring company, today announced that Roger Buehler has informed Pergo’s Board of Directors of his resignation as a Director of the Board of the Company with immediate effect, due to the fact that Pfleiderer Sweden AB now controls approximately 99% of Pergo’s shares.

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For further information, please...

PERGO’S SHARES TO BE DE-LISTED FROM STOCKHOLM STOCK EXCHANGE

3/13/2007 3:00 AM EST
Trelleborg – March 13, 2007. Pergo AB (publ.) (“Pergo”) (Nordic Exchange: PERG), a leading international flooring company, today announced that, following a request by the Company’s Board of Directors, the Stockholm Stock Exchange has decided to de-list Pergo’s shares, with the last day of trading set to be 30 March 2007.


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For further information, please visit www.pergo.com or contact:

Frida...

PERGO ANNOUNCES APPLICATION FOR DELISTING OF SHARES AND NEW DATE FOR Q1 REPORT

3/9/2007 9:40 AM EST
Trelleborg – March 9, 2007. Pergo AB (publ.) (“Pergo”) (Nordic Exchange: PERG), a leading international flooring company, today announced that the Board of Directors has decided to apply to the Stockholm Stock Exchange for the delisting of its shares, with the last trading date to be as soon as possible. This follows a request from Pfleiderer Sweden AB (“Pfleiderer”), which now owns 51,908,083 Pergo shares following...

FINANCIAL RESULTS FOR THE FOURTH QUARTER AND TWELVE MONTHS ENDED DECEMBER 31, 20...

2/20/2007 2:00 AM EST
Trelleborg - February 20, 2007. PERGO AB (publ) (“Pergo” or “the Company”) (Nordic Exchange: PERG), a leading international flooring company, today announced its financial results for the fourth quarter and twelve months ended December 31, 2006. Pergo’s consolidated accounts have been prepared according to International Financial Reporting Standards (IFRS) as adopted by the European Union.


FOURTH QUARTER...

PERGO SETTLES PATENT DISPUTES AND ENTERS INTO COOPERATION WITH VÄLINGE INNOVATIO...

2/5/2007 2:45 AM EST
Trelleborg – February 5, 2007. Pergo AB (“Pergo” or “the Company”) (PERG), a leading international flooring company, today announced that it has entered into a patent settlement and cooperation agreement with Välinge Innovation AB. The two parties have settled disputes relating to glueless flooring products by agreeing to cross-licensing of the parties' basic patents related to basic locking technology and new...

PERGO’S BOARD OF DIRECTORS RECOMMENDS CASH OFFER BY PFLEIDERER AG AND PROVIDES T...

1/15/2007 2:00 AM EST
Trelleborg – January 15, 2007. The Board of Directors of Pergo AB (“Pergo” or “the Company”) (PERG), a leading international flooring company, today announced that it has received a formal public cash offer (the “Offer”) for all of Pergo’s 53,569,685 shares. The Offer, which is being made to all Pergo shareholders, has been announced by MDAX-listed Pfleiderer AG through its indirectly wholly owned subsidiary...

PERGO RECEIVES NON-BINDING CASH OFFER

1/12/2007 5:12 AM EST
Trelleborg - January 12, 2007 - Pergo AB (“Pergo” or “the Company”) (PERG), the leading international flooring company, today announced that trading in its shares has been suspended on the Nordic Stock Exchange. Pergo also announces that it has received a non-binding cash offer for all of the Company's shares at a price of SEK 51 per share. This offer is expected to lead to a formal binding public offer for the...

PERGO TO RECEIVE € 325,000 IN LEGAL SETTLEMENT

1/2/2007 4:11 AM EST
Trelleborg – January 2, 2007. Pergo AB ("Pergo") (PERG), a leading international flooring company, today announced that it has successfully settled the arbitration case initiated by the bankrupt estate of Witex AG against Pergo Holding BV in June 2004. The settlement also included any and all other outstanding disputes with Witex. The settlement requires a cash payment of EUR 325,000 to Pergo, as well as the...

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Pergo is a leading flooring company with leading market positions, particularly in Europe and the US. Net sales amount to approx. SEK 2,8 billion and the number of employees is around 800. Pergo developed laminate floori...

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