The AGES share

AGES Class B shares are listed on Nasdaq Stockholm First North Premier since May 16, 2014.

The share capital in AGES amounts to SEK 35.1 million divided amongst 7,028,974 shares, 1,822,000 of which are Class A shares and 5,206,774 are Class B shares with a quoted value of SEK 5 per share. Each A share gives entitlement to ten votes and each B share to one vote, all with equal right to allocation.

Information about the AGES share on the NASDAQS OMX Nordic Website

The share

Shareholders

Largest shareholders as of 31 December 2019.

Class A shares

Class B shares

Shares

Votes %

Sharecapital %

Anna Benjamin and related parties1 282 200737 8002 020 00057,9%28,7%
Pomona-gruppen AB540 0001 563 5452 103 54529,7%29,9%
Svolder AB-585 700585 7002,5%8,3%
Kennert Persson-401 203401 2031,7%5,7%
ANO i Värnamo AB-240 000240 0001,0%3,4%
Stig-Olof Simonsson and related parties-226 425226 4251,0%3,2%
Petter Fägersten and related parties-150 200150 2000,6%2,1%
Christer Persson and related parties-128 363128 3630,5%1,8%
Avanza Pension-112 460112 4600,5%1,6%
Spiltan Aktiefond Småland-72 07172 0710,3%1,0%

Total ten largest shareholders

1 822 200

4 217 767

6 039 967

95,8%

85,9%

Other owners-989 007989 0074,2%14,1%

Total number of shares/votes

1 822 200

5 206 774

7 028 974

100%

100%

Certified advisor

Eminova Fondkommssion AB

Biblioteksgatan 3, 3th floor, SE-111 46 Stockholm

Phone: +46 (0)8-684 211 00
www.eminova.se

Dividend policy

It is the aim of the Board of Directors that dividends over an extended period will follow the earnings trend and correspond to at least 30 per cent of profit after tax. However, the annual dividend proportion must be viewed in relation to investment needs.

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