Extra bolagsstämma
den 19 december 2025 –>
KALLELSE TILL EXTRA BOLAGSSTÄMMA I TREE PARTNER SOLUTIONS AB
NOTICE OF EXTRAORDINARY GENERAL MEETING OF TREE PARTNER SOLUTIONS AB
–>
Materials for General Meeting of Shareholders on June 17 2025
Handlingar för bolagsstämma den 17 juni 2025
Tree Partner Solutions AB (Publ.)
Minutes of the General Meeting of Shareholders on June 19 2024
Protokoll från bolagsstämma den 19 juni 2024
Tree Partner Solutions AB (Publ.)
Why invest in TPS?
- TPS forest assets have high and stable growth.
- High divided price ratio of 2/3 in dividends.
- For every tree felled, TPS will reinvest 1/3 of future profits in new tree seedlings.
- TPS aims to list the company’s shares on a trading venue (stock exchange) no earlier than 2027.
- In addition to timber, future values in TPS are in values added in the form of furniture, flooring and carbon dioxide offsets, etc.
- BGF is a strong and experienced partner of TPS.
-
The value of our most important asset – our trees – has continued to increase over the past quarter.
As Tree Partner Solutions AB (TPS) primarily focuses on cultivating and developing tree resources, it is important to note that the growth of our trees is a continuous and long-term process.
Following a 4% write-down due to the discovery of missing trees in the January inventory, our company has pursued a strategy that promotes growth and sustainability.
Comprehensive Plan
We have launched a comprehensive plan to strengthen our operations, including additional inventories in 2024, regular checks, and ongoing follow-up visits to our partner farmers. The updated plan also includes measures to ensure farmers comply with our agreements.
TPS has initiated measures to ensure that the trees can be marked, diversified in planting areas and digitally traceable through an effective follow-up between Tree Parter Solutions AB (Publ.) and our supplier Better Globe Forestry Ltd.
Increase share value
By implementing these strategies, we are positioning ourselves for sustainable growth. We are optimistic about the future and expect our strategy to increase shareholder value. On 31 December, the share price was estimated at EUR 3.93, up from EUR 3.37 four months earlier, despite the impairment described above.
Our sustainable strategies and actions are designed to generate long-term profits and increase shareholder value.
Gothenburg in march 2024
Isabelle Saternus
CFO Tree Partner Solutions AB (Publ.)
Governments in the region aim to radically increase the countries’ forest habitats by 2030. This provides great security for a possible expansion in the countries where we operate, as the business is in line with the countries’ intentions.
The tree plantings are currently
undergoing a certification process with FSC,
Forest Stewardship Council,
which raises the value of products significantly.
Last but not least, an investment in TPS involves both an ecological and a social commitment.
Sell or buy shares?
Below is information on how trading in our shares works.
On this page you will also find forms to apply for the sale and purchase of shares.
Information on buying/selling TPS shares
Step 1. Find a buyer
To make it easier to find a buyer, we have created a thread on our shareholders’ forum where you can publish your listing. If you are not yet a member of the shareholders’ forum, please get in touch with investor.relations@treepartnersolutions.com
Step 2. Sign the agreement
Once you have found a buyer, both parties must sign the agreement presented here on the website. Please note that the agreement is available in Swedish and English. Make sure that the signature, date, and place are filled in so that the agreement can be accepted.
Step 3. Pay the clearing fee
Pay the clearing fee of 500 SEK, including VAT, to TPS P.
Account: 9660 3791430
IBAN: SE9596600000096603791430
BIC or SWIFT: SVEASESS
Step 4. Submit copies
When the agreement has been signed and the clearing fee has been paid, email a copy of the signed agreement and the payment confirmation to investor.relations@treepartnersolutions.com
You will receive a confirmation that we have received your documents.
Step 5. Buyer signs the distributed agreement
The buyer of the shares will receive an agreement via Scrive. Once the agreement has been signed, the final administrative stage of the ownership transfer will proceed.
Please note that only the buyer will receive confirmation that the agreement has been received and that the ownership transfer has been completed.
*Scrive is an electronic signing, ID verification and integration tool that helps us with secure contracts.
> pdf with the above information opens in new window
>pdf med texten ovan på svenska, öppnas i nytt fönster.
Sales applications
Apply in Swedish / Ansök på svenska
Share value
Estimated net asset value per share on 31 December, 2024
