Shareholders in the real estate investment company Fastator are being summoned to an extraordinary general meeting on January 28 in Stockholm.

A new election to the board is being proposed. The proposed new board member will be presented at a later date or no later than at the extraordinary general meeting.

The proposal to expand the board with a new member is a result of the restructuring of the company's outstanding bonds, which is leading to changes in the ownership structure.

The board is seeking authorization from the meeting to decide on a new share issue of up to 35 million shares at a subscription price of SEK 1.90 per share, in connection with the announced restructuring of the company's outstanding bonds.