EGM on April 21, 2009

The Extraordinary General Meeting will be held at Tuesday, April 21, 2009, at 4.30 p.m., in the company’s premises at adressen Druveforsvägen 8, SE-504 33 Borås, Sweden.

Shareholders who intend to participate in the Extraordinary General Meeting must be listed in the shareholder register maintained by Euroclear Sweden AB (formerly VPC AB) by Wednesday, April 15, 2009 and notify the company of their intention no later than 4:00 p.m. on Wednesday, April 15, 2009 at the following address: Hemtex AB, Årsstämma, P. O. Box 495, SE-503 13 Borås or by telefax at +46 (0)33 - 20 69 91 or e-mail at ir@hemtex.se.

Notification to the Extraordinary General Meeting can be downloaded here:
Notification of Extraordinary General Meeting

Additional information according to the notofication:
Board of Directors’ resolution to issue new shares

Statement from the auditor in respect of the report of the Board of Directors of Hemtex AB (publ) regarding events of material significance to Chapter 13, Section 6 of the Swedish Companies Act (2005:551)

The Board of Directors’ of Hemtex AB (publ) resolution on terms and conditions of the issue of new shares with preferential rights for existing shareholders

Notifcation of Extraordinary General Meeting can be downloaded here:
Notifcation of Extraordinary General Meeting

Mintues from the Extraordinary General Meeting can be downloaded here:
Minutes from Extraordinary General Meeting