Ograi BidCo AB’s proposal to the extraordinary general meeting in Opus Group AB (publ) on February 20, 2020
By request of Ograi BidCo AB’s (”Ograi BidCo”), following Ograi BidCo’s announcement on 16 January 2020 of the acquisition of 79.4 percent of the total number of outstanding shares and votes in Opus, Opus summoned an extraordinary general meeting to be held on Thursday, 20 February 2020. Ograi BidCo has now submitted their proposals regarding items 7, 8 and 9 on the agenda for the extraordinary general meeting. The proposals follow below. Item 7 - Determination of number of board members and deputy board membersOgrai BidCo proposes that the number of board members elected at the next