Extraordinary General Meeting approves proposal concerning warrants

On Wednesday, Mr Green & Co’s Extraordinary General Meeting resolved to grant the Board of Directors a mandate to issue a maximum of 1,400,000 warrants.

Each warrant entitles the holder to subscribe for one new share in the Company. Shares can be subscribed for in accordance with the terms and conditions of the warrants during the period from and including 20 March 2017 up to and including 20 April 2017. The subscription price is to comprise an amount corresponding to 200% of the volume-weighted average price paid for the shares in the Company listed on AktieTorget during the period from and including 5 March 2014 up to and including 18 March 2014.

The increase in Mr Green & Co’s share capital on full exercise of the warrants will amount to a maximum of SEK 1,400,000, corresponding to a dilution of approximately 3.76% of the total number of shares in the Company and approximately 3.76% of the total number of votes in the Company, taking into account the warrants that may potentially be issued under this resolution.

The Board of Directors has made the assessment that it will be advantageous for the Company and its shareholders to involve certain senior executives of the Company including its Swedish and Maltese subsidiaries in the Group’s performance by offering them the opportunity to acquire warrants on the basis of an options programme in the manner stated herein.

For further information, please contact:
Mikael Pawlo, CEO of Mr Green & Co AB (publ), Tel: +46 70 418 65 02

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