PRESS RELEASE FROM POOLIA AB’S (PUBL) EXTRAORDINARY GENERAL MEETING ON 26 JULY 2018
At today’s extraordinary general meeting in Poolia AB (publ) (”Poolia”), the below resolutions were passed. The complete minutes are available at Poolia’s webpage; www.poolia.com. Approval of merger plan The general meeting resolved, by required majority, to approve the merger plan adopted by the Boards of Directors of Poolia and Uniflex AB (publ) (”Uniflex”) on 4 June 2018, pursuant to which the merger is carried out through absorption with Poolia as transferee company and Uniflex as transferor company. Pursuant to the merger plan, the exchange ratio has been determined to entail