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2016-05-11

New Wave Group: Annual General Meeting 2016 in New Wave Group AB (publ)

At the Annual General Meeting (AGM) in New Wave Group AB held today,
the following was decided, among other things:

· Dividend to the shareholders of SEK 1.00 per share with May 13,
2016 as record date.

· Re-election of Torsten Jansson, Mats Årjes, Christina Bellander
and M. Johan Widerberg as Board Members. Election of Olof Persson and
Elisabeth Dahlin as new Board Members, since Anders Dahlvig and Helle
Kruse Nielsen had declined re-election as Board Members.

· Election of Olof Persson as new Chairman of the Board.
· Authorization of the Board of Directors for the period up to the
next annual general meeting of shareholders to resolve, whether on
one or several occasions, to increase the share capital with not more
than SEK 12 000 000 by issue of not more than 4 000 000 shares of
class B in the company, with or without prescription regarding new
issue in kind or new issue by way of set-off or otherwise on such
terms and conditions as referred to in Chapter 13, Section 5, point
6, of the Swedish Companies Act. The authorization includes a right
to decide on deviation from the shareholders' pre-emption rights,
except if the decision on new issue of shares prescribes payment
entirely in cash. The reasons for deviation from the shareholders'
pre-emption rights are that the newly issued shares shall be utilized
for financing acquisitions of companies or businesses or part
thereof. The basis for the issue price shall be the share's market
value.

· Authorization of the Board of Directors to resolve to raise
financing of a kind that is covered by the regulations in Chapter 11,
Section 11, of the Swedish Companies Act.

Complete documentation regarding the issues mentioned above and other
issues resolved at the AGM is available at the company and at the
company's website www.nwg.se.

Kosta, May 11, 2016
New Wave Group AB (publ)
The Board of Directors

For more information, please contact:
Torsten Jansson President and CEO Phone: +46 (0)31-712 89 01
Lars Jönsson CFO Phone: +46 (0)31-712 89 12

New Wave Group AB (publ) is listed on NASDAQ OMX Nordic Exchange in
Stockholm. New Wave Group AB is an international growth company that
designs, acquires and develops brands and products in the corporate
promotions, sports, gifts and home furnishings sectors. For more
information please visit, www.nwg.se

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http://news.cision.com/new-wave-group/r/annual-general-meeting-2016-in-n...
http://mb.cision.com/Main/932/2007228/514464.pdf

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