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Due to legal restrictions, the information contained in this part of the website is restricted and may not, directly or indirectly, in whole or in part, be released, published or distributed in or into Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, the United States of America or any other jurisdiction where such action would be prohibited by law. We apologize for any inconvenience this may cause. Click here to return to the home page.
Due to legal restrictions, the information contained in this part of the website is restricted and may not, directly or indirectly, in whole or in part, be released, published or distributed in or into Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, the United States of America or any other jurisdiction where such action would be prohibited by law. We apologize for any inconvenience this may cause. Click here to return to the home page.
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The information on this part of John Mattson Fastighetsföretagen AB (publ)'s (the ”Company”) website is only intended for, and may only be accessed by, distributed or disseminated, directly or indirectly, in whole or in part, to the general public in Sweden and to institutional investors in Sweden and abroad in accordance with applicable rules and exemptions. The information on this part of the Company's website does not constitute an offer to sell, or the solicitation of an offer to buy, shares or other securities in Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, the United States of America or any other jurisdiction where such action may constitute a violation of local securities laws or regulations in such jurisdiction.
No subscription rights, paid subscribed shares or shares in the Company (together ”Securities”) have been or will be registered under the United States Securities Act of 1933, as amended (the ”Securities Act”), or the securities laws of any state or other jurisdiction in the United States of America and the Securities may not, directly or indirectly, be used, offered, sold, resold, delivered or otherwise transferred in or into the United States of America except pursuant to an applicable exemption from the registration requirements of the Securities Act and in compliance with the applicable securities laws of any state or other jurisdiction of the United States of America. The securities are being offered outside the United States of America in reliance on Regulation S of the Securities Act. The information on this part of the website may only be distributed to and directed only at (i) persons who are outside the United Kingdom or (ii) to investment professionals falling within section 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) (the ”Order”) or (iii) high net-worth entities within the meaning of section 49(2)(a) to (d) of the Order and other persons to whom it may lawfully be communicated (all such persons together being referred to as ”relevant persons”). The information contained in this section of the website is directed only at relevant persons and must not be acted on or relied on by persons who are not relevant persons. The securities are available only to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such securities will be engaged in only with relevant persons. Within the European Economic Area (”EEA”), no public offering of shares is being made in jurisdictions other than Sweden. In other member states of the EEA in which Regulation (EU) 2017/1129 of the European Parliament and of the Council (the ”Prospectus Regulation”) applies, directly or by implementation, such an offer can only be made in accordance with exemptions in the Prospectus Regulation.
The information on this part of the website is marketing material and does not constitute a prospectus under the Prospectus Regulation.
A prospectus prepared in accordance with the Prospectus Regulation and approved by the Swedish Financial Supervisory Authority is expected to be published by the Company and will, upon publication, be available on the Company's website and be subject to legal restrictions. Investors should not subscribe for Securities on the basis of information other than the information contained in the prospectus.
Within the EEA, the information on this part of the website is only addressed to, those who according to the Prospectus Regulation are to be considered as qualified investors in the respective member state.
Access to information and documents on this part of the website may be unlawful in certain jurisdictions and only certain categories of persons may be permitted to access such information and documents. All persons wishing to access the documents on this part of the website must first ensure that they are not subject to local laws or regulations prohibiting or restricting their right to access this part of the website, or if their acquisition of Securities requires registration or approval. Such registration or approval will not be obtained. The Company assumes no responsibility for any person's violation of applicable laws and regulations.
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Due to legal restrictions, the information contained in this part of the website is restricted and may not, directly or indirectly, in whole or in part, be released, published or distributed in or into Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, the United States of America or any other jurisdiction where such action would be prohibited by law. We apologize for any inconvenience this may cause. Click here to return to the home page.
At the Extraordinary General Meeting of John Mattson Fastighetsföretagen AB (publ) on 21 November 2023, it was resolved to amend the Articles of Association and to approve the Board's decision to issue new shares.
The general meeting resolved, in accordance with the board of directors' proposal, to amend the articles of association so that the share capital may amount to not less than SEK 18,000,000 and not more than SEK 72,000,000 and that the number of shares may amount to not less than 54,000,000 and not more than 216,000,000.
The general meeting further resolved, in accordance with the board of directors' proposal, on a subsequent approval of the board of directors' resolution on 18 October 2023 on a new issue of not more than 37,896,965 shares with preferential rights for existing shareholders, whereby the share capital may increase by not more than SEK 12,632,321.69. The subscription price amounts to SEK 33 for each new share, which at full subscription provides the company with issue proceeds of approximately SEK 1,251 million before deduction of issue costs. The record date for receipt of subscription rights is 23 November 2023. Subscription of shares with subscription rights shall be made by cash payment during the subscription period from and including 27 November 2023 up to and including 11 December 2023. Application for subscription of shares without subscription rights shall be made during the same period. For more information on the board's resolution, see the company's press release published on 18 October 2023.
The general meeting resolved, in accordance with the board of directors' proposal, to authorize the CEO, or the person appointed by the CEO, to make minor adjustments and clarifications of the resolutions passed at the general meeting to the extent necessary for registration and execution of the resolutions.
Lidingö, 21 November 2023
John Mattson Fastighetsföretagen AB (publ)
For further information, please contact:
Per Nilsson, CEO of John Mattson
+46 (0)8-613 35 02, [email protected]
About John Mattson Fastighetsföretagen AB (publ)
John Mattson is a residential property company with 4,300 rental apartments as well as commercial premises in the Stockholm region: Lidingö, Sollentuna, Stockholm, Nacka and Upplands Väsby. As of 30 September 2023, the property value was SEK 14.2 billion. The focus of the company’s strategy is on property management, adding value, densification and acquisitions. Our vision is to create great neighbourhoods across generations. This means we make daily life easier for everyone through a holistic management perspective and close tenant contact, as well as by developing safe and attractive neighbourhoods and local communities. John Mattson’s share is listed under the symbol JOMA on Nasdaq Stockholm, Mid Cap. Read more at: johnmattson.se/in-english.
