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2014-08-19

FinnvedenBulten AB: Press release from Extraordinary General Meeting of FinnvedenBulten AB (publ), under name change to Bulten AB (publ), 19 August 2014

FinnvedenBulten AB (publ) held an Extraordinary General Meeting on
Tuesday 19 August 2014, and decided to change company name and the
Articles of Association.

Decision to change company name and adopt new Articles of Association
The General Meeting decided to change the name of the company and
change the Articles of Association in accordance with the Board's
proposal for resolution, implying that the company name is changed
from FinnvedenBulten AB to Bulten AB by amending the company's
articles of association § 1.

The change is brought about by the Group, since division Finnveden
Metal Structures was sold to Shiloh Industries Inc. June 30, 2014,
focuses entirely on the fasteners for the automotive industry, ie the
business in division Bulten and that the new name better reflects the
Group's operations.

The name Bulten AB is held by a subsidiary of the Group which, in
conjunction with FinnvedenBulten AB's change of name, will change
name to Bulten Fasteners AB (Reg. No. 556010-8861).

FinnvedenBulten AB's shares are currently traded under the ticker
FBAB. Because of the resolution to amend the company's name the share
will, as soon as the new name is registered at the Swedish Companies
Registration Office, be traded under the ticker BULTEN.

The new Articles of Association and the Board's proposal in its
entirety are available on www.finnvedenbulten.se.

For further information, please contact:

Kamilla Oresvärd, SVP Corporate Communications

Tel: 031-734 59 17, e-mail: kamilla.oresvard@finnvedenbulten.com

NB: The information in this announcement is required to be disclosed
by FinnvedenBulten AB (publ) under the Swedish Securities Markets Act
(Sw. lag om värdepappersmarknaden). The information was submitted for
publication on August 19, 2014, at 10:45 CET.

FinnvedenBulten under name change to Bulten is one of the largest
suppliers of fasteners to the European automotive industry. The
product range spans from customer specific standard products to
customized special fasteners and comprise technological development,
line feeding, logistics, materials and production know how. Bulten
offers a Full Service Provider concept or parts thereof. Further
information can be found at www.bulten.com and
www.finnvedenbulten.com.

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http://news.cision.com/finnvedenbulten-ab/r/press-release-from-extraordi...

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