Capital stock

Public limited company

AnoxKaldnes Global AB is a public limited company and there is 2,000,000 A–shares with a poll of 10 and 10,268,400 B-shares with a poll of 1. The total number of shares is 12,268,400 and the number of votes is 30,268,400.

Progress of the capital stock

The board of directors was authorized until next shareholders generally meeting to arrive at a decision about a new issue of maximum 2,000,000 B-shares at the ordinary shareholders generally meeting, 19 May 2005. The board of directors has not yet made use of this authorization.

Year Transaction Nominal
value
SEK
Increase
of
shares
Total no.
of
shares
Total capital
stock
SEK
1986 Articles of association 100 500 500 50,000
1992 New issue of shares 100 100 600 60,000
1992 Bonus issue 100 5,400 6,000 600,000
1997 New issue of shares 100 1,059 7,059 705,900
1997 Bonus issue 100 2,441 9,500 950,000
2000 New issue of shares 100 10,500 20,000 2,000,000
2001 Share splitting 100:1 1 1,980,000 2,000,000 2,000,000
2001 Bonus issue 1 6,000,000 8,000,000 8,000,000
2002 New issue of shares 1 2,262,500 10,262,500 10,262,500
2004 New issue of shares 1 405,900 10,668,400 10,668,400
2005 New issue of shares 1 1,600,000 12,268,400 12,268,400