FinnvedenBulten AB (publ) held an Extraordinary General Meeting on Tuesday 19
August 2014, and decided to change company name and the Articles of Association.
Decision to change company name and adopt new Articles of Association
The General Meeting decided to change the name of the company and change the
Articles of Association in accordance with the Board's proposal for resolution,
implying that the company name is changed from FinnvedenBulten AB to Bulten AB
by amending the company's articles of association § 1.
The change is brought about by the Group, since division Finnveden Metal
Structures was sold to Shiloh Industries Inc. June 30, 2014, focuses entirely on
the fasteners for the automotive industry, ie the business in division Bulten
and that the new name better reflects the Group's operations.
The name Bulten AB is held by a subsidiary of the Group which, in conjunction
with FinnvedenBulten AB's change of name, will change name to Bulten Fasteners
AB (Reg. No. 556010-8861).
FinnvedenBulten AB's shares are currently traded under the ticker FBAB. Because
of the resolution to amend the company's name the share will, as soon as the new
name is registered at the Swedish Companies Registration Office, be traded under
the ticker BULTEN.
The new Articles of Association and the Board's proposal in its entirety are
available on www.finnvedenbulten.se.
For further information, please contact:
Kamilla Oresvärd, SVP Corporate Communications
Tel: 031-734 59 17, e-mail: firstname.lastname@example.org
NB: The information in this announcement is required to be disclosed by
FinnvedenBulten AB (publ) under the Swedish Securities Markets Act (Sw. lag om
värdepappersmarknaden). The information was submitted for publication on August
19, 2014, at 10:45 CET.
FinnvedenBulten under name change to Bulten is one of the largest suppliers of
fasteners to the European automotive industry. The product range spans from
customer specific standard products to customized special fasteners and comprise
technological development, line feeding, logistics, materials and production
know how. Bulten offers a Full Service Provider concept or parts thereof.
Further information can be found at www.bulten.com and www.finnvedenbulten.com.