Releases - Skanditek

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The merger between Bure and Skanditek has been registered with the Swedish Compa...

According to resolutions of the Extraordinary General Meeting on December 1, 2009, in Skanditek Industriförvaltning AB (”Skanditek”) the Swedish Companies Registration Office (the “SCRO”) has today registered the following:

• the merger between Bure Equity AB (“Bure”) and Skanditek. The merged entity will maintain the company name Bure Equity AB and will have its registered office in Stockholm. The registration of...

Permission to implement the merger between Bure and Skanditek granted by the Swe...

The Swedish Companies Registration Office (the “SCRO”) has granted Bure Equity AB (“Bure”) and Skanditek Industriförvaltning AB (“Skanditek”) permission to implement the merger plan between the two companies. The SCRO is expected to register the merger on January 27, 2010. In connection to the registration of the merger, Skanditek will be dissolved and all assets and liabilities will be transferred to Bure.

As a...

Confirmation of important dates in connection with the execution of the merger b...

Notice to shareholders in the United States
This merger relates to the securities of a Swedish company. The merger is subject to disclosure requirements of the Kingdom of Sweden which are different from those of the United States. It may be difficult for you to enforce your rights and any claim you may have arising under the federal securities laws, since the issuer is located in a non-US jurisdiction, and some or...

Extraordinary General Meeting of Skanditek Industriförvaltning AB (publ)

At the Extraordinary General Meeting of Skanditek Industriförvaltning AB (publ) on 1 December 2009, it was resolved to approve the merger plan regarding the merger between Skanditek och Bure Equity AB (”Bure”), dated 13 October 2009. The merger plan has been registered with the Swedish Companies Registration Office (“Bolagsverket”) on 19 October 2009 and was published in the Official Swedish Gazette on 21 October...

Information to the shareholders in Skanditek and Bure regarding the merger betwe...

An information document regarding the proposed merger between Skanditek Industriförvaltning AB (publ) and Bure Equity AB (publ) is today published on Skanditeks website, www.Skanditek.se. A printed version will be distributed to all shareholders in Skanditek whose holdings are registered in their own names. Stockholm, 16 November 2009

Official disclosure of significant shareholding: Change in ownership

Through a gift to Patrik Tigerschiöld, Dag Tigerschiöld has reduced his holding in Skanditek by 6,000,000 shares. His total holding after the change amounts to 12,298,785 shares, corresponding to an ownership interest of 18.82%. Prior to the change, Patrik Tigerschiöld held 2,127,510 Skanditek shares and after the change he holds 8,127,510, corresponding to an ownership interest of 12.44%.

Interim report January – september 2009

Third quarter 2009

- Consolidated operating profit amounted to SEK 151 m (2)

- Consolidated profit after taxes was SEK 241 m (loss: 18)

- Earnings per share amounted to SEK 3.66 (loss: 0.28)

- Profit from discontinued operations totaled SEK 91 m (loss: 20)

- Cash flow during the period was a negative SEK 29 m (neg: 20)

- Skanditek finalized the merger between the subsidiary MYDATA and
Micronic Laser Systems AB...

Notice of Extra General Meeting of shareholders of Skanditek Industriförvaltning...

The shareholders of Skanditek Industriförvaltning AB (publ) are hereby invited to the Extra General Meeting to be held on Tuesday 1 December 2009, at 10 a.m. at Sahlénhuset, Aulan, Norrlandsgatan 15 in Stockholm. The doors will open at 9:15 a.m.
Notice of attendance
Shareholders who wish attend the Extra General Meeting ("EGM") shall
- have their names in the register of shareholders maintained by Euroclear...

New reporting date, Skanditek interim report

Due to the merger between Skanditek and Bure, Skanditek will change reporting date for the interim report January-September to October 28th 2009. Stockholm, October 14, 2009 SKANDITEK INDUSTRIFÖRVALTNING AB (publ)

Bure and Skanditek to merge

This press release is not for release, publication or distribution, directly or indirectly, in or into the United States, Australia, Canada, Hong Kong or Japan. The Boards of Directors of Bure Equity AB (”Bure”) and Skanditek Industriförvaltning AB (“Skanditek”) propose that the companies merge. The new company will have an interesting investment portfolio with a balanced mix of listed, as well as unlisted, and...

Skanditek

Skanditek is an industry holding company with ownership interests mainly in Swedish unlisted companies. The portfolio comprises some twenty holdings with focus on information technology, electronics and industrial compon...

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