Board and ownership changes in Rejlers
2010-03-01
(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% |
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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
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.