Minutes from Extra General Meeting
The Extra General Meeting of AB Geveko was held on 28 August 2012 in the head office of the company, Marieholmsgatan 36, Göteborg, Sweden. The meeting was chaired by the chairman of the board, Mr Finn Johsson and attended by 11 shareholders, representing 26,7% of the total number of shares and 67,9% of the votes. Proposal for divestment of contracting companies in the Czech Republic and SlovakiaThe EGM adopted the proposal to divest the contracting companies in the Czech Republic and Slovakia to related parties. Göteborg, Sweden August 29, 2012AB GEVEKO (publ)The Board For