Annual General Meeting
Extraordinary General Meeting 6 October 2010
Ratos held an Extraordinary General Meeting on 6 October 2010 at Norra Latin, Stockholm.
The Meeting resolved, in accordance with the proposal presented in the notice of meeting, to transfer no more than 3,000 ordinary shares, corresponding to no more than two per cent of the total number of shares and votes, in the subsidiary HL Förvaltning i Stockholm AB to employees and others within the HL Display Group.
The Meeting also resolved, in accordance with the proposal, to transfer no more than 2,825,000 shares, corresponding to no more than 1.6 per cent of the total number of shares and votes, in the subsidiary Stofa Holding ApS to employees and others within the Stofa Holding Group.