Bulletin from the extra general meeting (1)

POSTED 06 September 2012

Bulletin from the extra general meeting

On September 6, 2012, an Extraordinary General Meeting was held in Opus Group AB (publ), 556390-6063. The Extraordinary General Meeting resolved to authorize the Board of Directors to, until the next Annual General Meeting in the company, resolve on new issue of shares with preferential rights for the shareholders, to the extent that the company receives total proceeds of the issue of not more than 55 MSEK, in order to obtain partial financing for the acquisition of Besiktningskluster 1 AB (comprising of 70 vehicle inspection stations) from AB Svensk Bilprovning.

The chairman of the Board of Directors also informed that the Board of Directors, in light of the planned rights issue, does not currently intend to implement the consolidation of shares (reverse split), together with changes in the share limits in the articles of association, which were resolved on the Annual General Meeting 2012.

Minutes from the Extraordinary General Meeting will be published within two weeks on the company’s website where also other material from the meeting can be found.

Gothenburg, Sweden, September 6, 2012

The Board of Directors

This press info is available in Swedish at www.opus.se

For additional information, please contact
Göran Nordlund
Chairman of the Board
Phone: +46 704 33 13 20

Magnus Greko
President and CEO
Phone: +46 31 748 34 91
E-mail: magnus@opus.se

Opus’ Certified Adviser
Thenberg & Kinde Fondkommission AB
Box 2108
SE-403 12 Gothenburg
Phone: +46 31 745 50 00

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