Shares

Human Care's share capital is divided into 2,705,300 shares with a quota value of SEK 1.00 each.

Human Care's shares have been listed on OMX since 13 August 2003. The stock is placed under Fist North today, where Remium is the company’s certified advisers. Each person entitled to vote may vote at the general meeting for the number of shares not subject to voting restrictions that he or she owns and represents. Each share gives equal entitlement to the company's assets and profit, and each share gives entitlement to one vote.

Dividend policy

Human Care's dividends shall, over the course of a business cycle, give shareholders a competitive direct return compared with similar listed companies. The Board's aim is that the annual dividend should be 30-50% of the group's profit after tax. When determining the size of the dividend, Human Care's potential for sustainable profit, cash flow, investment requirements and financial position in general shall also be taken into consideration. The Board also wishes that Human Care should have the best possible capital structure at any given time.

Share ownership structure

Shareholders since the 31st of Mar, 2011

Shares

Votes

Capital %

Votes %

Garden Growth Capital LLC

1 966 461 

1 966 461

72,69

72,69

Solid Värde AB

300 000

300 000

11,09

11,09

Hans Bergengren

181 400

181 400

6,71

6,71

Åges Industrier i Unnary

83 649

83 649

3,09

3,09

Nordnet Pensionsförsäkringar AB

17 626

17 626

0,65

0,65

Försäkringsaktiebolaget Avanza, Pension

13 301

13 301

0,49

0,49

Others

142 863

142 863

5,28

5,28

Total

2 705 300

2 705 300

100,00

100,00