Hemtex’s Extraordinary Shareholders’ Meeting approved the change of the fiscal year

The Extraordinary Shareholders’ Meeting of Hemtex AB (publ) today approved the Board of Directors’ resolution that the company’s Articles of Association (paragraph 10) be amended so that the previous definition of the fiscal year as the period from May 1 to April 30 be changed whereby in the future the company’s fiscal year will be the calendar year (January 1 – December 31). This change is being made to adapt to the fiscal year applicable in the Parent Company’s Group. Majority decision The decision was unanimous. Changed financial reporting dates The year-end report for the abbreviated