Hemtex AB

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Hemtex is a leading Nordic retail chain in the market for home textiles, with more than 150 stores in the Nordic region. Hemtex is based on an attractively priced and functional range of home décor products, with a focus on home textiles for all rooms in a house. At December 31, 2013, the Hemtex Group’s annual sales amounted to SEK 981,3 million. Hemtex shares are quoted on Nasdaq OMX Stockholm, Small Cap. Hemtex has been a subsidiary of Hakon Invest AB since June 2009.

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Release from Annual General Meeting of Hemtex AB

Wed, Sep 03, 2008 19:30 CET

Hemtex’s Annual General Meeting in Borås today passed the following resolutions, among others:Adoption of income statements and balance sheets, and of dividendThe income statements and balance sheets were adopted and the Board of Directors’ motion regarding a dividend of SEK 2.65 per share was approved by the Meeting. Monday, September 8, 2008 was determined as the record date for the dividend. The dividend will be paid through VPC AB on Thursday, September 11, 2008.Resolution on the discharge from personal liabilityThe Meeting approved the resolution on the discharge of the Board of

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Release from Annual General Meeting of Hemtex AB

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