Press release from the extraordinary general meeting of shareholders in Scandinavian Enviro Systems AB (publ) on 27 February 2017

N.B. The English text is a translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail.

The following resolutions were adopted at the extraordinary general meeting of shareholders in Scandinavian Enviro Systems AB (publ) on 27 February 2017: 

It was noted that members of the board of directors Stig-Arne Blom (Chairman), Bengt-Göran Andersson, Mikael Fryklund, Anders Ilstam, Stefan Tilk and Lennart Persson are elected up to the coming AGM, and that Johanna Stenman has resigned as a board member.

The EGM was held at the Hotell Kusten in Gothenburg and approximately 30% of the total shares and votes were represented by those attending or through proxies.

Complete information regarding the resolutions adopted by the EGM can be obtained at www.envirosystems.se, where you can download documentation related to the meeting.

For additional information, feel free to contact:

Thomas Sörensson, CEO
+46 (0)735-105343
thomas.sorensson@envirosystems.se

Stig-Arne Blom, Board Chair
+46 (0)705-251615
stigarne@blom.pp.se

Scandinavian Enviro Systems AB (publ)
Regnbågsgatan 8 C
417 55 Göteborg
info@envirosystems.se
www.envirosystems.se 

The nature of  this information requires Scandinavian Enviro Systems AB (publ) to publish it as provided in the Nasdaq First North Rules for Issuers. This information was issued under the supervision of the contact persons above for publication on 27 February 2017 at 12.00 [18.35]  CET. 



wkr0006.pdf