Bulletin from extraordinary general meeting in Swedish Logistic Property AB (publ)

An extraordinary general meeting has today been held in Swedish Logistic Property (publ) (the “Company”). The following resolutions were passed at the meeting.

New issue of shares of series B

The meeting resolved to approve the board of directors' resolution from 29 November 2023 to increase the Company's share capital by not more than SEK 104,925.431667 through a new issue of not more than 15,738,815 shares of series B, each with a quota value of approximately SEK 0.006667.

Further information on the new share issue can be found in the Company's press release of 29 November 2023.

Authorization to resolve on capital increases

The meeting resolved, in accordance with the board of directors’ proposal, to authorize the board of directors to, on one or several occasions, during the period up until the next Annual General Meeting, with or without deviation from the shareholders’ pre-emption rights, resolve on new issues of shares and/or convertible instruments which entails issuance or conversion to, at most, a total number of shares which corresponds to 10 percent of the total number of shares in the Company following the registration of the share issue resolutions made by the board of directors on 29 November 2023 have been completed with the Swedish Companies Registration Office. The authorization includes new issues of shares of both series A and B.

The purpose of the authorization and the reason for any deviation from the shareholders’ pre-emption rights is to enable time efficient financing of corporate acquisitions or new and existing investments. New issues of shares or issues of convertible instruments based on this authorization shall, in case of deviation from the shareholders’ pre-emption rights, be made to a market conformant subscription price in accordance with the prevailing market conditions at the time of the issue. Payment for subscribed shares and/or convertible instruments may be made in cash, by contribution in kind or by set-off.

For further information, please contact:
Tommy Åstrand, CEO of SLP, telephone: +46 705 455 997
 

About SLP – Swedish Logistic Property
Swedish Logistic Property - SLP – is a Swedish property company that acquires, develops, and manages logistic properties with sustainability in focus. Value growth is created through development of the properties which are located in Sweden’s most important logistic hubs. The property portfolio comprises a lettable area of approx. 960,000 sqm. SLP is a partner that takes responsibility and through this creates value for both tenants as well as for the Company and its shareholders. SLP’s share of series B is listed at Nasdaq Stockholm Mid Cap. For further information about SLP: slproperty.se