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Re-election of Dahlvig as Chairman of New Wave Board
23
May '11
At the annual general meeting in New Wave Group AB, the following was decided, among other things:

• Dividend to the shareholders of SEK 1.00 per share with 20 May 2011 as record date.

• Re-election of Anders Dahlvig, Torsten Jansson, Mats Årjes, Göran Härstedt, Christina Bellander and Helle Kruse Nielsen as Board members.

• Re-election of Anders Dahlvig as Chairman of the Board.

• Authorization of the Board of Directors for the period up to the next annual meeting of shareholders to resolve, whether on one or several occasions, to increase the share capital with not more than SEK 12 000 000 by issue of not more than 4 000 000 shares of class B in the company, with or without prescription regarding new issue in kind or new issue by way of set-off or otherwise on such terms and conditions as referred to in Chapter 13, Section 5, point 6, of the Swedish Companies Act. The authorization includes a right to decide on deviation from the shareholders' pre-emption rights, except if the decision on new issue of shares prescribes payment entirely in cash.

• Authorization of the Board of Directors to resolve to raise financing of a kind that is covered by the regulations in Chapter 11, Section 11, of the Swedish Companies Act.

New Wave Group is a growth company creating, acquiring, and developing promo, sports, gift and interior design trademarks and products. The group shall achieve synergies by coordinating design, purchasing, marketing, logistics, and distribution of the assortment. The group shall offer its products to the promo market and the retail market in order to achieve good risk diversification.

New Wave Group AB


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