Windturbines in mountain

2015 extra dividend

Eolus Vind AB (publ) held an Extraordinary General Meeting on 2 June 2015. At this meeting, a resolution was passed to issue an extraordinary dividend through a share split combined with a redemption procedure in which each redemption share entitled the holder to a cash payment of SEK 10. This meant that SEK 249.1 million was transferred from the company to its shareholders.

  • The complete set of documents prepared for the Extraordinary General Meeting can be found here.
  • The statement from the Extraordinary General Meeting on 2 June 2015 can be found here.
  • The minutes from the Extraordinary General Meeting can be found here.
  • The Swedish Tax Agency’s notification concerning the allocation of the cost basis can be found here.
  • Table of new issues and prices before the Eolus Class B share was listed on First North 2009. Download pdf.

Eolus’s information brochure on the redemption procedure.