Due to legal restrictions, access to information and documents on this part of the website is limited. We therefore ask you to take note of the following information and to provide the confirmation below each time you request access to the information. Your confirmation must be correct and accurate.
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.
The information on this part of the website is not intended for, and may not be published or distributed or disseminated, directly or indirectly, in whole or in part, to persons residing or located in Australia, Canada, Hong Kong, Japan, New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. Due to legal restrictions, access to information and documents on this part of the website is limited. We therefore ask you to read the following information and provide the following confirmation each time you request access to the information. Your confirmation must be correct and accurate.
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.
If you are not authorized to access material on this website or if you are in doubt as to whether you are authorized to access this material, please leave this website.
I hereby confirm that:
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.
The Extraordinary General Meeting in John Mattson Fastighetsföretagen AB (publ) is on Tuesday 21 November 2023 at 14.00 CET, in Malmstenskolan, Larsbergsvägen 8, Lidingö.
Shareholders who wish to participate in the EGM themselves or by proxy shall notify the Company of their intent to participate no later than 15 November 2023. Notification of attendance can be made:
Notification is to include the shareholder's full name, personal/corporate identification number, address, telephone number and, if applicable, the number of accompanying advisors (no more than two) who are attending the general meeting.
Shareholders represented by a proxy must submit a signed and dated power of attorney for the proxy. A copy of the power of attorney and, for legal entities, copies of the certificate of incorporation or equivalent authorisation, should be sent to the Company at the above address or by e-mail to [email protected] well in advance of the general meeting. The power of attorney may not be older than one year, unless it states that it is valid for an extended period of time, in which case not more than five years. A form of power of attorney is available on the Company's website (https://corporate.johnmattson.se/en/corporate-governance).
Proxy form Extraordinary General Meeting 2023
Auditor’s statement (only available in Swedish)
The board of directors’ proposal regarding a new issue of shares (only available in Swedish)
