New Wave Group AB Annual report 2017 EN | Page 44

THE SHARE NEW WAVE GROUP SHARE The share capital in New Wave amounted to SEK 199 030 629 distributed among a total of 66 343 543 shares. Each with a nominal quota value of SEK 3.00. The shares carry identical rights to the Company’s assets and profits. Each Series A share is entitled to then votes and each Series B share is entitled to one vote. New Wave’s Series B shares are listed at OMX Stockholm Mid Cap. DIVIDEND POLICY The Board’s objective is that distribution to shareholders be the equivalent of 40% of Group net profit after taxes over one business cycle. SHAREHOLDERS The number of shareholders amount to 14 509 (11 655) on 31 December 2017. Institutional investors accounted for 47 % of the capital and 13 % of the votes. At the same time the ten largest shareholders held 63 % of the capital and 90 % of the votes. Non-Swedish share- holders accounted for 14 % of the capital and 4 % of the votes. NEW WAVE GROUP'S TEN MAJOR SHAREHOLDERS 2017-12-31 SHAREHOLDER Torsten Jansson through companies Avanza Pension Fjärde AP-Fonden Unionen City Bank New York Svolder AB Spiltan Aktiefonder Hans Diding State Street Bank Lannebo fonder Total Number of shares 21 653 277 4 698 534 3 842 993 2 400 000 2 087 911 1 987 997 1 622 463 1 356 300 1 183 866 1 138 540 41 971 881 Number of votes 199 022 397 4 698 534 3 842 993 2 400 000 2 087 911 1 987 997 1 622 463 1 356 300 1 183 866 1 138 540 219 341 001 Capital % 32.6 7.1 5.8 3.6 3.1 3.0 2.4 2.0 1.8 1.7 63.3 Votes % 81.7 1.9 1.6 1.0 0.9 0.8 0.7 0.6 0.5 0.5 90.0 SHAREHOLDERS DISTRIBUTION IN NEW WAVE GROUP 2017-12-31 Number of shares 56 950 511 4 726 935 4 666 097 66 343 543 Number of votes 234 319 631 4 726 935 4 666 097 243 712 663 Capital % 85.8 7.1 7.0 100.0 Votes % 96.1 1.9 1.9 100.0 Number of shareholders 8 223 4 066 994 913 313 14 509 Number of shares 574 190 2 323 151 1 616 182 4 089 729 57 740 291 66 343 543 Share % 0,9 3,5 2,4 6,2 87,0 100,0 TSEK 31 293 126 612 88 082 222 890 2 072 777 2 541 654 Sweden Shareholders outside Sweden, excluding USA USA Total SHAREHOLDER STRUCTURE 2017-12-31 In due order 1 - 200 201 - 1000 1001 - 2000 2001 - 10000 10001 - Total NEW WAVE B Listed on OMX Stockholm Mid Cap. 44 | NWG 2017