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2017-06-08

Caperio AB: Caperio applies for delisting and convenes an extraordinary general meeting

Advania Holding AB's ("Advania") public offer for Caperio Holding AB
(publ) ("Caperio") was declared unconditional on 31 May 2017. Advania
owns and controls more than 90 per cent of the shares in Caperio and
intends to initiate a squeeze out procedure for the remaining shares.
The acceptance period for Advania's offer has been extended up to and
including 12 June 2017, to allow remaining shareholders in Caperio to
accept the offer.

At the request of Advania, the Board of Directors of Caperio convenes
an extraordinary general meeting to be held on 27 June 2017, for the
purpose of electing a new Board of Directors. The convening notice
will be published separately.

The Board of Directors of Caperio has furthermore, at the request of
Advania, resolved to apply for delisting of Caperio's shares from
Nasdaq First North. The last day of trading in Caperio's shares on
Nasdaq First North will be announced after Caperio has received
confirmation of such date from Nasdaq Stockholm.

For further information, please contact:
Tomas Wanselius, as a representative of Caperio.
Telephone no: +46(0)8-562 175 00

Certified Adviser:
Remium Nordic AB
Telephone no: +46(0)8-454 32 76
Email: corporatefinance@remium.com

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http://news.cision.com/se/caperio-ab/r/caperio-applies-for-delisting-and...

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