Today, 2 June 2026, an extraordinary general meeting was held in Scandinavian Astor Group AB (publ) (“Astor Group” or the “Company”). At the extraordinary general meeting, the following resolutions were resolved with the required majority. The resolutions were in accordance with the proposals presented by the board of directors, which are described in detail in the notice of meeting available on the Company’s website, www.astorgroup.se.
Resolution regarding a directed issue of shares to the sellers of Nordic Shield Group AB (publ)
The meeting resolved, in accordance with the board’s proposal, on a directed new issue of a maximum of 8,799,623 shares, entailing an increase in the Company’s share capital of a maximum of SEK 2,320,244.58. The shares are to be subscribed to at a price of SEK 19.64 per share. The reason for the directed new issue is the share purchase agreement entered into regarding the Company’s acquisition of shares in Nordic Shield Group AB (publ) (“NSG”), which was announced in a press release on 5 May 2026. The right to subscribe for the shares shall be granted to the major sellers of NSG, comprising NEZ Holding AB, M4Y Sweden AB and Sailing Mare AB.
Subscription and allocation of the shares are conditional upon the sellers of NSG obtaining the necessary approvals from the Swedish Inspectorate of Strategic Products (ISP).