Bulletin from BEWi Group AB (publ):s extraordinary general meeting

Bulletin from BEWi Group AB (publ):s extraordinary general meeting

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BEWI Group AB (publ)’s Extraordinary General Meeting took place on Thursday 12 July 2018 at the company’s Head Office in Solna.

Change of company name and adopting new articles of association

The Extraordinary General Meeting resolved to amend the articles of association of the company to change the company name from BEWI Group AB (publ) to BEWiSynbra Group AB (publ). The Extraordinary General Meeting also resolved to add a provision in the company’s articles of association stating that a shareholder, who wishes to participate at the general meeting, shall be registered in the share register on the day of the general meeting and shall notify the company of its participation not later than on the date specified in the notice to attend the general meeting.

For further information, please contact:

Gunnar Syvertsen, Chairman of BEWI Group AB (publ), Tel: +47 901 87 675

Marie Danielsson, CFO, BEWI Group AB (publ), Tel: +46 70 661 00 47