Bure Equity AB announced that at its Extra General Meeting to be held December 1, 2009, the company proposed amendment to the articles of association that would result in change of the company's domicile to Stockholm, the right to hold the shareholders' meeting also in Gothenburg and increase of the company's share capital limits. The board of directors proposes a cash dividend to the shareholders in the amount of SEK 9.50 per share, corresponding to SEK 478,313,676 in total. The record date for the dividends is proposed to be on January 25, 2010 or in case Bolagsverket authorizes implementation of the merger plan later than January 19, 2010.

Bure Equity AB, Special/Extraordinary Shareholders Meeting, Dec 01, 2009, at 16:00 CET-Central European. Location: Världskulturmuseet, Södra vägen 54, Korsvägen, Gothenburg, Sweden. Agenda: To approve the merger plan; to consider issue of the merger consideration; to consider amendment of the articles of association; to consider dividend to shareholders; and to consider remuneration to the directors of the board and election of new directors of the board.

Bure Equity AB reported group earnings results for the third quarter and nine months ended September 2009. For the quarter, the company reported operating loss of SEK 25 million, loss after financial items of SEK 28 million, loss from continuing operations of SEK 26.5 million and loss attributable to equity holders of the parent company of SEK 26.4 million or SEK 0.53 per diluted share on net sales of SEK 162.4 million against operating loss of SEK 22.3 million, loss after financial items of SEK 1.2 million, loss from continuing operations of SEK 5.9 million and loss attributable to equity holders of the parent company of SEK 90.9 million or SEK 1.01 per diluted share on net sales of SEK 203.4 million. Cash outflow from operating activities was SEK 23.0 million against SEK 9.2 million for the same period a year ago. For the nine months, the company reported operating profit of SEK 83.6 million, profit after financial items of SEK 90.6 million, profit from continuing operations of SEK 82.9 million and profit attributable to equity holders of the parent company of SEK 105.1 million or SEK 1.94 per diluted share on net sales of SEK 704.8 million against operating profit of SEK 80.7 million, profit after financial items of SEK 127.7 million, profit from continuing operations of SEK 111.9 million and loss attributable to equity holders of the parent company of SEK 346.2 million or SEK 3.78 per diluted share on net sales of SEK 783.0 million. Cash outflow from operating activities was SEK 110.0 million against SEK 172.6 million for the same period a year ago.