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Extraordinary General Meeting December 2017

Resolutions at the Extraordinary General Meeting

At the Extraordinary General Meeting of Getinge AB held on December 4, 2017 it was resolved to distribute all shares in Arjo AB (publ) (“Arjo”) to the shareholders of Getinge.

 

The Meeting resolved in accordance with the Board’s proposal to distribute all shares in the wholly-owned subsidiary Arjo, whereby one (1) share of series A in Getinge AB entitles to one (1) share of series A in Arjo and one (1) share of series B in Getinge AB entitles to one (1) share of series B in Arjo.

The record date for distribution is Friday, December 8, 2017. With the proposed record date, the shares in Arjo are expected to be registered in the securities account of the recipient on or about Tuesday, December 12, 2017. The final day of trading in Getinge’s shares including the right to distribution will be Wednesday, December 6, 2017. The shares of series B in Arjo are intended to be traded on Nasdaq Stockholm and the first day of trading in the shares is expected to be Tuesday, December 12, 2017.