Report from Extraordinary General Meeting of ÅF AB
On Wednesday January 16, 2019, an Extraordinary General Meeting was held at the ÅF Group’s headquarters in Solna, Sweden.Authorization on Share Issue and Amendment of the Limits for the Share Capital and Number of Shares On December 10, 2018, ÅF announced a public takeover bid for Pöyry PLC. To finance the partial repayment of the financing of the transaction, the Extraordinary General Meeting authorized the Board of Directors to, on one or more occasions, during the period until the Annual General Meeting 2019, decide on a new issue of new A and B shares with preferential rights for the