Report from the extraordinary general meeting of ÅF AB
An extraordinary general meeting was held at the ÅF Group's headquarters in
Frösunda on November 19, 2012.
Approval of the acquisition of Epsilon and decision to mandate a non-cash issue
as part of the consideration
The meeting approved the Board's decision to acquire Epsilon Holding AB (publ)
and authorised the Board to decide on the new issue of 5 985 915 shares of
series B to be provided as part of the consideration for the shares of Epsilon
Holding AB (publ).
Expansion of the Board and the election of new directors,
The meeting decided that the Board of Directors shall consist of ten members,
without deputies. In addition to the Board members who were elected at the
annual general meeting 2012 - Ulf Dinkelspiel (Chairperson), Eva-Lotta Kraft,
Anders Narvinger Björn O. Nilsson, Joakim Rubin, Kristina Schauman, Anders Snell
and Lena Treschow Torell - Dan Olofsson and Johan Glennmo were elected Board
members. The aforementioned decisions are conditional upon and shall become
effective only at the time of the closing of the acquisition of Epsilon Holding
Dan Olofsson was born 1950. He holds a Master of Science degree from the
University of Lund. He is Chairman of the Board of Directors of Sigma AB and
Board member of Danir AB and Epsilon AB. Dan Olofsson is the founder of the
Sigma group of companies and has previously been CEO Sigma and Chairman of the
Boards of Teleca, Sigma and Epsilon.
John Glennmo was born in 1974. He has a Bachelor of Science degree from
University of Tampa. He is Chairman of Epsilon AB and a Board member of Danir AB
and Sigma AB. He has previous work experience as an IT consultant and as vice
President for technical consultancy business.
Amendment of the articles of Association
The meeting also decided to amend the statutes relating to the number of shares,
share capital limits and the time for notice of extraordinary general meetings.
As previously announced, completion of the merger between ÅF and Epsilon is
expected to take place around 30 November 2012.
ÅF AB, Corporate Information
The ÅF Group is a leader in technical consulting, with expertise founded on more
than a century of experience. We offer highly qualified services and solutions
for industrial processes, infrastructure projects and the development of
products and IT systems. Today the ÅF Group has more than 5,000 employees. Our
base is in Europe, but our business and our clients are found all over the
AFRY is an international engineering, design and advisory company. We support our clients to progress in sustainability and digitalisation. We are 17,000 devoted experts within the fields of infrastructure, industry and energy, operating across the world to create sustainable solutions for future generations. Making Future.