Decisions of EAB Group Plc's EGM on 25 June 2018

EAb Group Plc, Company Announcement, 25 June 2018, 3:30 p.m. (EET)

Decisions of EAB Group Plc's EGM on 25 June 2018

EAB Group Plc's Extraordinary General Meeting held on 25 June 2018:

  • Approved the proposal to give up the investment firm license and to continue act as the parent company of the Group.
  • Approved the proposal to amend the articles of association of EAB Group Plc as regards the line of business.

EAB Group Plc's Extraordinary General Meeting on 25 June 2018 discussed the following matters:

Withdrawal of the investment firm license

It was decided in accordance with the proposal of the Board of Directors that the Company gives up the investment firm license and continues to act as the parent company of the Group.

The Board of Directors was authorised to take the necessary measures to give up the licence.

Amendment of the Articles of Association

The Articles of Association of EAB Group Plc were amended in accordance with the proposal of the Board of Directors as follows:

Previous
3 § Line of Business
The company's line of business is to act as the group parent company and to provide administrative services to group companies and associated companies. The company is engaged in operations referred to under the Finnish Act on Investment Services, in accordance with the operating license granted to it.

Amended
3 § Line of Business
The company's line of business is to act as the group parent company and to provide administrative services to group companies and associated companies.

The amendment will become valid at the same time with the withdrawal of the investment firm license.

The minutes of the Extraordinary General Meeting will be available in Finnish on www.eabgroup.fi on 9 July 2018, at the latest.

EAB GROUP PLC
Board of Directors

Further information:
EAB Group Plc

Daniel Pasternack, CEO
+358 50 569 3416
daniel.pasternack@eabgroup.fi

Kari Juurakko, Chairman of the Board
+358 50 582 7411
kari.juurakko@eabgroup.fi

Certified Advisor Merasco Oy
Telephone: +358 9 6129 670

EAB Group Plc is a profitable and growing investment service company offering versatile and high-quality asset management services for both consumer clients and professional investors. EAB Group Plc is listed on the First North Finland market maintained by NASDAQ Helsinki Oy (Helsinki Stock Exchanges). EAB Group Plc is the parent company of EAB Group. The Groups' customer base consists of individuals and corporations that are served nationwide in 17 different offices. The Group employs more than 100 investment professionals, and over 25 tied agents provide its services. On behalf of its clients, the Group manages assets of approximately EUR 3 billion in total. Check out EAB Group's services at www.eabgroup.fi.

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www.eabgroup.fi

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