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2016-12-15

Alimak Group AB: Extraordinary General Meeting in Alimak Group

As earlier communicated in conjunction with the acquisition of Avanti
Wind Systems, the Board of Alimak Group AB (publ) has decided to
convene an Extraordinary General Meeting in order to obtain an
authorisation for the Board to resolve on a rights issue of up to 800
MSEK with preferential rights for existing shareholders.

The Extraordinary General Meeting of Alimak Group will be held on
Monday, January 23 2017 at 3pm at Tändstickspalatset, Västra
Trädgårdsgatan 15, Stockholm. Registration begins at 2.30pm. Coffee
will be served.

Further details on the proposal to the meeting on share issue
authorisation are found in the notice presented in its entirety
below.

The notice is expected to be published in the Swedish Official Gazette
(Post- och Inrikes Tidningar) and on the company's website within the
next few days.

English translation for information purposes only. If there are
differences between the English translation and the Swedish original,
the Swedish text will take precedence.

NOTICE OF EXTRAORDINARY GENERAL MEETING ALIMAK GROUP AB

Alimak Group AB (publ) will hold an Extraordinary General Meeting on
Monday, 23 January 2017 at 3.00pm at Tändstickspalatset, Västra
Trädgårdsgatan 15 in Stockholm. Registration begins at 2.30pm. Coffee
will be served.

RIGHT TO ATTEND AND NOTIFICATION TO THE COMPANY

Anyone wishing to attend the meeting must

(i) be entered as a shareholder in the share register kept by Euroclear Sweden AB as of Tuesday, 17 January 2017; and

(ii) give notice to the Company of their intention to attend no later than Tuesday, 17 January 2017.

Notification of attendance may be given in writing to the Company at
the address Extra bolagsstämma i Alimak Group AB, c/o Euroclear
Sweden AB, PO Box 191, 101 23 Stockholm, Sweden or by telephone on
+46 (0)8 402 92 08 weekdays between 9.00am and 4.00pm or on the
Company's website: www.alimakgroup.com. When giving notification
please state your name or company name, personal ID or company
registration number, address and daytime telephone number.

NOMINEE REGISTERED SHARES

To be entitled to attend the meeting, holders of nominee registered
shares must instruct the nominee to have the shares registered in the
holder's own name, so that the holder is entered in the share
register kept by Euroclear Sweden AB as of Tuesday, 17 January 2017.
Registration in this way may be temporary.

PROXY AND PROXY FORM

Anyone who does not attend the meeting in person may exercise their
right at the meeting via a proxy in possession of a written, signed
and dated form of proxy. A form of proxy is available on the
Company's website: www.alimakgroup.com. The form of proxy may also be
obtained from the Company or be ordered over the telephone using the
number above. If the proxy is issued by a legal person, a copy of
their registration certificate or equivalent documentary authority
must be attached. The proxy must have been issued within the past
year unless a longer period of validity is specified on the form of
proxy, subject to a maximum of five years. To facilitate entry to the
meeting, forms of proxy, registration certificates and other
documentary authority must be received by the Company in good time
before the meeting.

Proposed Agenda

1. Opening of the meeting
2. Election of Chair of the meeting
3. Preparation and approval of voting list
4. Approval of the agenda
5. Election of one or two persons to approve the minutes
6. Examination of whether the meeting has been duly convened
7. Resolution on share issue authorisation
8. Closure of the meeting

RESOLUTION PROPOSED BY THE BOARD

Resolution on share issue authorisation (item 7)

The Board proposes that the General Meeting passes a resolution on
share issue authorisation mainly according to the following.

The Board is authorised to, on one or more occasions before the next
Annual General Meeting, resolve to issue new shares. An issue of new
shares can only be decided with regard to shareholders' pre-emption
rights. Following this authorisation, the Board may resolve to issue
a total maximum number of shares equivalent to issue proceeds of a
maximum of SEK 800 million. The authorisation includes the right to
resolve that shares will be issued against cash payment.

The reason for the proposal is to optimize the capital structure of
the company and to allow for strategic initiatives.

The Board or its nominee has the right to decide on minor changes to
the General Meeting's resolution that may be necessary in connection
with registration of the resolution with the Swedish Companies
Registration Office or due to other formal requirements.

DOCUMENTS
The Board's complete proposal for a resolution on share issue
authorisation will be available at the Company and on the Company's
website www.alimakgroup.com as from 2 January 2017 at the latest, and
will be sent immediately without charge to any shareholders who so
request and state their postal address. The complete proposal will
also be available at the meeting.

NUMBER OF SHARES AND VOTING RIGHTS

The total number of shares in the Company as of the date of this
notice is 43,326,289 shares, representing a total of 43,326,289
voting rights. As of that date the Company does not own any of its
own shares.

INFORMATION AT THE MEETING

The shareholders are reminded of their right to require information
from the Board and the CEO in accordance with Chapter 7, Section 32
of the Swedish Companies Act. Any shareholder wishing to submit
questions in advance may do so to Sofia Wretman (Communication and IR
Director), by post to the address Alimak Group AB, Brunkebergstorg 5,
111 51 Stockholm, Sweden, or by e-mail to the address
sofia.wretman@alimakhek.com.

____________

Stockholm, December 2016

Board of Directors

Alimak Group AB (publ)

For further information:
Sofia Wretman, Head of Communications & IR, Phone: +46 8 402 14 40

The information was submitted for publication at December 15 2016,
08.00 CET.

About Alimak Group
Alimak is a world-leading supplier of elevators, platforms and
after-market service for the industrial and construction sectors. The
Group has manufacturing operations in Sweden and China and a sales
and servicing network in more than 90 countries supplying and
maintaining vertical access solutions. At present there are more than
22,000 elevators and platforms installed globally. Alimak was
established in Skellefteå in 1948 and has 1,200 employees around the
world. The Group is listed on Nasdaq Stockholm. www.alimakgroup.com

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http://news.cision.com/alimak-group-ab/r/extraordinary-general-meeting-i...
http://mb.cision.com/Main/12476/2150524/604106.pdf

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