Extraordinary dividend 2015

Eolus Vind AB (publ) held an Extraordinary General Meeting on June 2, 2015. The Extraordinary General Meeting resolved 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 M would be distributed from the company to shareholders.

Documents regarding the the Extraordinary General Meeting can be found by following the links below (in Swedish only).

The complete set of documents prepared for the Extraordinary General Meeting can be found here.
The statement from the Extraordinary General Meeting on June 2, 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 Eolus class B share was listed on First North 2009. Download pdf.

Eolus’s informational brochure on the redemption procedure.