Cross-border conversion and listing transfer to Sweden

On this section of NYAB’s website, NYAB Plc has compiled information on NYAB Plc’s planned cross-border conversion and listing transfer from Finland to Sweden. If completed, this process will entail that NYAB Plc is converted to a Swedish company, with its registered office and headquarter in Sweden, and that the listing of its shares is transferred from Nasdaq First North Growth Market Finland to Nasdaq First North Growth Market Sweden, with the aim to list on the Premier segment of Nasdaq First North Growth Market Sweden.

The process is, among other things, subject to approval by the Extraordinary General Meeting in NYAB Plc that will be held on 29 April 2024. Information on the planned cross-border conversion and listing transfer can be found in the documents available below.

Corporate documents

Cross-border Conversion Plan (4 March 2024)

Board statement to shareholders and employees (4 March 2024)

Auditor statement regarding the Cross-border Conversion Plan and the Board statement to shareholders and employees (4 March 2024)

Notice to shareholders, creditors and employees (4 March 2024)

Notice to the Extraordinary General Meeting to be held on 29 April 2024

Notification to shareholders regarding the transfer of shares from the Finnish book-entry system to Sweden (26 March 2024)

Statement by the Board of Directors on the events that have occurred after the financial Statements 2023 that have a material effect on the state of NYAB Plc (28 March 2024)

Announcements

NYAB considers re-domiciliation and transfer of listing (7 June 2023)

NYAB proceeds with preparations for re-domiciliation and transfer of listing (27 September 2023)

NYAB plans to carry out re-domiciliation to Sweden through a cross-border conversion and has applied for the delisting of its shares from Nasdaq First North Growth Market Finland (4 March 2024)

Frequently asked questions

Frequently asked questions from shareholders regarding NYAB’s re-domiciliation and transfer of listing from Finland to Sweden