Resolutions of EAB Group Plc's Extraordinary General Meeting

EAB Group Plc, Stock Exchange Release, 26 August 2022, 12:45 p.m. (EET)

 

Resolutions of EAB Group Plc's Extraordinary General Meeting

 

EAB Group Plc's ("EAB") Extraordinary General Meeting was held today 26 August 2022 in Helsinki, Finland. The General Meeting resolved to adopt the interim financial statements of the parent company and the consolidated financial statements of the group for the financial period 1 January to 30 June 2022.

 

EAB GROUP PLC
Board of Directors

 

Further information:

 

EAB Group Plc

 

Daniel Pasternack, CEO
[phone]
[e-mail]

 

Therese Cedercreutz, Chair of the Board
[phone]
[e-mail]

Elite Alfred Berg offers responsible investment and asset management services for private investors, institutions, and professional investors. Elite Alfred Berg is the marketing name of the EAB Group. The Group's parent company EAB Group Plc's shares are listed on the Nasdaq Helsinki stock exchange. The Group companies include EAB Asset Management Ltd, which offers asset management activities, and EAB Fund Management Ltd, which acts as a fund company and authorised alternative investment fund manager. The Group's customer base consists of individuals and corporations that are served nationwide in 13 different locations. The Group employs 95 investment professionals, and more than 20 tied agents provide its services. On behalf of its clients, the Group manages assets of EUR 3.5 billion. Explore EAB Group's services at www.eabgroup.fi.

 

DISTRIBUTION:
Nasdaq Helsinki Oy
The main news media
www.eabgroup.fi

Important Notice

 

In a number of jurisdictions, in particular in Australia, South Africa, Singapore, Japan and the United States, the distribution of this release may be subject to restrictions imposed by law (such as registration of the relevant offering documents, admission, qualification and other regulations). In particular, neither the merger consideration shares nor any other securities referenced in this release have been registered or will be registered under the United States Securities Act of 1933, as amended (the U.S. Securities Act) or the securities laws of any state of the United States and as such neither the contemplated merger consideration shares nor any other security referenced in this release may be offered or sold in the United States except pursuant to an applicable exemption from registration under the U.S. Securities Act.

 

This release is neither an offer to sell nor the solicitation of an offer to buy any securities and shall not constitute an offer, solicitation or sale in the United States or any other jurisdiction in which such offering, solicitation or sale would be unlawful. This release must not be forwarded, distributed or sent, directly or indirectly, in whole or in part, in or into the United States or any jurisdiction where the distribution of these materials would breach any applicable law or regulation or would require any registration or licensing within such jurisdiction. Failure to comply with the foregoing limitation may result in a violation of the U.S. Securities Act or other applicable securities laws.

 

The information contains forward-looking statements. All statements other than statements of historical fact included in the information are forward-looking statements. Forward-looking statements give EAB's current expectations and projections relating to its financial condition, results of operations, plans, objectives, future performance, benefits of the merger, and business. These statements may include, without limitation, any statements preceded by, followed by or including words such as "expect", "aim", "intend", "may", "plan", "would", "could", and other words and terms of similar meaning or the negative thereof. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond EAB's control that could cause EAB's actual results, performance or achievements to be materially different from the expected results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding EAB's present and future business strategies and the environment in which it will operate in the future.

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