Board and ownership changes in Rejlers

(REJL B)

 

The Chairman of the Board, Lars Kylberg, and the Vice Chairman, Jan Rejler, have notified the election committee that they will not be available for re-election at the coming Annual General Meeting on 29 April 2010. In order to preserve the company's character of a listed family business Lars Kylberg transferred all his shares of class A to a company completely owned by Jan Rejler.

Furthermore Peter Rejler, the president of the company, has transferred 50 000 shares of class A to Lauri Valkonen and 51 700 shares of class B to Jan Rejler's company. Lauri Valkonen is a member of the board in the Rejler Group and was previous one of the owners in the company's Finnish business. 

Rejlers' ten largest shareholders as of 2009-12-30, after adjustments for above transactions, are as follows:

 

Name	A-shares	B-shares	Holding (%)	Votes (%)
Peter Rejler	911 250	0	8.4%	41.2%
Jan Rejler, directly and through company	262 500	644 950	8.4%	14.8%
Lauri Valkonen	50 000	606 334	6.1%	5.0%
Swedbank Robur fonder	0	874 586	8.1%	4.0%
Lisa Rejler	8 750	774 750	7.2%	3.9%
Martina Rejler	8 750	696 250	6.5%	3.5%
JP Morgan Chase Bank	0	408 000	3.8%	1.8%
Lannebo Micro Cap.	0	370 000	3.4%	1.7%
Heikki Kilpeläinen	0	339 849	3.1%	1.5%
AB Cintura	0	287 800	2.7%	1.3%
Total 10 largest shareholders	1 241 250	5 002 519	57.7%	78.8%
Total other shareholders	12 500	4 565 452	42.3%	21.2%
Total	1 253 750	9 567 971	100.0%	100.0%

 

The election committee's proposal of a new Chairman and Board will be presented in plenty of time before the Annual General Meeting.

 

 

For further information:
Peter Rejler, President and CEO, +46 70 602 34 24
Lars Solin, CFO, +46 73 386 15 20

www.rejlers.com

 

 

Rejlers is a Nordic expertise group within electro-technology, energy, mechanics, automation, electronics, IT and telecommunications. Rejlers' shares are listed on the NASDAQ OMX Stock Exchange.