The number of votes in Bonava AB has changed due to conversions of 40,000 Class A shares to 40,000 Class B shares. The number of votes in the company hereby amounts to 208,830,660.

According to Bonava's articles of association, owner of a Class A share has the right to request that such share is converted to a Class B share. Each Class A share carries ten votes and each Class B share one vote. In September, a total of 40,000 Class A shares were converted to a total of 40,000 Class B shares at the request of shareholders.

Net sales for the first quarter 2023 are expected to approximately 2.4 bn SEK (2.6) and EBIT is expected at approximately 45 MSEK (82).

Bonava's Annual General Meeting (AGM) was held on Monday, 3 April 2023 in Stockholm, Sweden.

Adoption of the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet

The AGM resolved to adopt the income statement and balance sheet for the Parent Company, and the consolidated income statement and balance sheet, and discharged the Board members and the CEO from liability for the preceding financial year.

Dividend

The shareholders of Bonava AB (publ), 556928-0380, ("Bonava"), are hereby invited to attend the annual general meeting, to be held on Monday, 3 April 2023 at 15.00, at Finlandshuset, Snickarbacken 4, Stockholm, Sweden. Registration for the annual general meeting will open at 14.30.

The board of directors has decided that the shareholders may also exercise their voting right by postal voting, pursuant to article 13 in Bonava's Articles of Association.

Participation