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EGM on December 2, 2009

The Extraordinary General Meeting were held at wednesday, December 2, 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 Annual General Meeting must be listed in Euroclear Sweden AB’s shareholder register by Friday, November 26, 2009 and notify the company no later than 4:00 p.m. on Monday, November 29, 2009 at the following address: Hemtex AB, Årsstämma, P. O. Box 495, SE-503 13 Borås, Sweden or by fax at +46 (0)33 - 20 69 91 or e-mail ir@hemtex.se.

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

Additional information according to the notofication:
Articles of association with revision marks

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