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Bulletin from BEWi Group AB (Publ):s extraordinary general meeting

PRESS RELEASE FROM BEWI GROUP AB (PUBL) 2018-07-12 BEWI Group AB (publ)’s Extraordinary General Meeting took place on Thursday 12 July 2018 at the company’s Head Office in Solna.Change of company name and adopting new articles of association The Extraordinary General Meeting resolved to amend the articles of association of the company to change the company name from BEWI Group AB (publ) to BEWiSynbra Group AB (publ). The Extraordinary General Meeting also resolved to add a provision in the company’s articles of association stating that a shareholder, who wishes to participate at the

BEWi announces publication of bond prospectus

Press release June 13, 2018 On 12 April 2018, BEWi Group AB (publ) ("BEWi Group") announced that it placed a senior secured bond loan in an amount of EUR 75 million under a framework of EUR 100 million (ISIN: SE0010985556).The board of directors of BEWi Group has prepared a prospectus in connection to the issue of bonds. The prospectus has today, 13 May 2018, been approved and registered by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen). The first day of trading on Nasdaq Stockholm is expected to be on 14 June 2018. The prospectus is available on BEWi Group’s

BULLETIN FROM BEWI GROUP AB (PUBL):S ANNUAL GENERAL MEETING 2018

PRESS RELEASE FROM BEWI GROUP AB (PUBL) June 11, 2018 BEWi Group AB (publ)’s Annual General Meeting took place on Monday 11 June 2018 at the company’s Head Office in Solna.Adoption of the income statement and the balance sheet, appropriation of profits and discharge from liability The Annual General Meeting (the “Meeting”) approved the income statement and the balance sheet for the parent company and the Group for the financial year 2017. In accordance with the proposal of the Board of Directors, the Meeting further resolved not to pay dividend for the financial year 2017. The

BEWi - Interim Report, January–March 2018

Press release 2018-05-17, at 08:00COMMENTS BY CEO  The first quarter of the year was dominated by the acquisition of Synbra B.V., a Dutch specialist in cellular plastics with operations in Northern Europe and Portugal. Both companies are established manufacturers of construction and packaging solutions, with supplementary operations. The consideration was MEUR 117.5, and the acquisition signifies a more than doubling of BEWi’s operations. Completion of the acquisition has been subject to financing and approval by works councils and competition authorities.   Financing comprised a

Rik Dobbelaere appointed new Chief Executive Officer of BEWi

Press release 2018-05-16 at 2 p.m. CET The Board of BEWi Group AB (publ) (“BEWi”) has appointed Rik Dobbelaere as CEO of BEWi effective immediately. He succeeds Christian Bekken, who will take on the new position as Director Business Development in BEWi.Rik Dobbelaere, born in 1954, is a Belgian citizen with significant experience in general management positions with global industrial companies. Most recently he was the CEO of Synbra Holding B.V., a position he was appointed to in 2008. Rik Dobbelaere has a degree in Engineering and an MBA, both from the Catholic University of Leuven,

BEWi’s acquisition of Synbra finalized – strengthens its European position as the preferred partner for particle foam products

Press release 2018-05-14 at 5:30 p.m. CET Today, BEWi Group AB (publ) (“BEWi”) completed the acquisition of Synbra Holding B.V. (“Synbra”).BEWi, a leading full-line supplier in the Nordic countries of particle foam products and Synbra, a specialist in particle foam and specialty foams for industrial products and solutions and sustainable insulation systems with operations in Northern Europe and Portugal, will become a leading European provider of value-adding particle foam products, with a strong potential for accelerated growth. The transaction has today completed and BEWi has

NOTICE OF ANNUAL GENERAL MEETING IN BEWI Group Ab (publ)

Press release 2018-05-08The shareholders of BEWi Group AB (publ), reg. no. 556972-1128 (the “Company”) are hereby convened to the annual general meeting on Monday 11 June 2018, at 2 pm, at the Company’s Head Office, Evenemangsgatan 31, 169 79 Solna, Sweden. Notification etc. Shareholders who wish to attend the general meeting must, to have the right to participate at the general meeting, on the date of the general meeting be registered in the share register kept by the board of directors. Shareholders are asked to notify the Company of his/her intention to attend the general

BEWi Annual Report 2017

Press release 2018-05-04, 08:00 a.m. CET The BEWi annual report for 2017 is now available in English and Swedish.A digital version can be downloaded at http://bewi.com/en/investors/. A printed version is ordered by calling +46 708 326 854 or by sending an e-mail to lena.olofsdotter@bewi.com. The printed version is estimated to be ready for distribution by beginning of June. For further information contact:  Lena Olofsdotter, Corporate Communications, lena.olofsdotter@bewi.com, or call +46 708 326 854.  BEWi AB (publ) is required to publish the above information under the Swedish

BEWi announces that all regulatory approvals for the acquisition of Synbra have been obtained

Press release 2018-05-03, at 8.30 p.m. CETOn 22 March 2018, BEWi Group AB (publ) (“BEWi”), announced that it, through a Dutch wholly-owned subsidiary, had entered into a share purchase agreement to acquire all the shares in Synbra Holding B.V. (“Synbra”) with certain funds managed by Gilde Buy Out Partners (“Gilde”) and its co-investors as sellers. Completion of the acquisition is subject to financing and regulatory approval. On 12 April 2018, BEWi announced that it successfully placed a senior secured bond loan in an amount of EUR 75 million under a framework of EUR 100 million due in

BEWi places a four-year senior secured bond loan of EUR 75 million

Press release, April 12, 2018 at 4 p.m.On 22 March 2018, BEWi Group AB (publ) (“BEWi”), announced that it, through a Dutch wholly-owned subsidiary, had entered into a share purchase agreement to acquire all the shares in Synbra Holding B.V. (“Synbra”) with certain funds managed by Gilde Buy Out Partners (“Gilde”) and its co-investors as sellers. Completion of the acquisition is subject to financing and regulatory approval. BEWi further announced on 22 March 2018 that it will assess the preconditions for a bond issuance in an expected initial amount of EUR 75 million to finance the

Bulletin from BEWi’s extraordinary general meeting, April 5, 2018

Directed share issue and new Chairman of the BoardOn 15 March 2018, BEWi Group AB (publ) (“BEWi”) announced that Frøya Invest AS (“Frøya”) and Gjelsten Holding AS (“Gjelsten”) have agreed to invest a total of SEK 400 million through a directed issue of new shares in BEWi to finance in part BEWi’s acquisition of all the shares in Synbra Holding B.V. Today, an Extraordinary General Meeting (EGM) resolved upon a new share issue in a total amount of SEK 400 million directed to Frøya and Gjelsten. Further the EGM elected Gunnar Syvertsen as new Chairman of the Board. Directed share issue

BEWi enters into SPA to acquire Synbra; will assess preconditions for a bond issuance; presents prel. financial information for Jan & Febr 2018

Press release 2018-03-22 at 23:00 On 14 February 2018, BEWi Group AB (publ) (“BEWi”), a leading full-line supplier in the Nordic countries of particle foam products, announced its intention to acquire Synbra Holding B.V. (“Synbra”).Today, BEWi has through a Dutch wholly-owned subsidiary, entered into a share purchase agreement to acquire all the shares in Synbra with certain funds managed by Gilde Buy Out Partners (“Gilde”) and its co-investors as sellers. Completion of the acquisition is subject to financing and regulatory approval. BEWi further announces that it will assess the

BEWi announces that investors have entered into an agreement to subscribe for new shares in BEWi in the total amount of SEK 400 million

Press release, at 10 p.m., March 15, 2018 On 14 February 2018, BEWi Group AB (publ) (“BEWi”), a leading full-line supplier in the Nordic countries of particle foam products, through a Dutch wholly-owned subsidiary, entered into a conditional agreement with funds managed by Gilde Buy Out Partners (“Gilde”) and its co-investors to acquire Synbra Holding B.V. (“Synbra”).As previously communicated, BEWi has mandated Arctic Securities AS to assess the preconditions for a private placement of series A shares in BEWi, directed to Swedish, Norwegian and international investors in order to

BEWi Group Full year report 2017

2017 has been an intense and busy year: investments, consolidation of production, and business acquisitions – all in line with our growth strategy. During the year, BEWi also became a public company by issuing a bond loan that will finance our growth, and which is also listed on Nasdaq Stockholm.   The intended acquisition of Synbra, the Dutch particle foam specialist, is definitely the biggest change to BEWi’s future operations. If the acquisition gains regulatory and Works Council approval, and provided that we can issue a bond loan for its financing, it will be carried out in early

BEWi completes company acquisition in Finland

BEWi, one of the leading players in the Nordics for the development and production of insulation products and customized packaging solutions made from cellular plastic, EPS, has acquired Ruukin EPS, a Finnish manufacturer of insulation material.BEWi operates a successful insulation and packaging business in Sweden, Norway and Denmark. In the Finnish market, BEWi is well established with its production of cellular plastic, expanded polystyrene (EPS), and insulation products made of extruded polystyrene (XPS). In 2016, BEWi acquired the Finnish XPS manufacturer M-Plast, which produces

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