Board resolution regarding the repurchase of shares
Today’s Annual General Meeting of Wallenstam AB (publ) on April 28, 2020 resolved to authorize the board to take decisions concerning the acquisition of the company’s own shares up until the next AGM. At the Statutory Board meeting that immediately followed the AGM, the Board resolved to use this authorization on the basis of the conditions stipulated by the AGM.Purchase can be made on Nasdaq Stockholm of as many of its own B shares, such that the company’s holding at any one time does not exceed 10 percent of all shares in the company. Such acquisitions shall take place within the