Extraordinary general meeting

At the extraordinary general meeting of SSM Holding AB (publ), held on 16 December 2016, it was resolved to adopt new articles of association for the company. Through this resolution, the company will become a CSD registered company.

The extraordinary general meeting further resolved to carry out a share split, whereby every share will be divided into 100 shares. After the share split, the company’s total number of shares will amount to 30,100,000 shares.

Furthermore, the extraordinary general meeting resolved to appoint Ulf Morelius (one of the company’s founders and previous board member) as an member of the board of directors of the company.

After the resolution of the extraordinary general meeting, the board of directors of the company consists of Anders Janson (Chairman), Bo Andersson, Per Berggren, Sheila Florell, Ulf Morelius, Ulf Sjöstrand, and Jonas Wikström.