Notice of Cardo’s Annual General Meeting
The annual general meeting of Cardo AB (publ) will be held on Wednesday, April 7 at 5.00 pm at Palladium, Södergatan 15 in Malmö, Sweden.
An agenda containing the matters that are proposed to be brought before the general meeting is included in the official notice to attend the meeting, which will be published on March 3 in the Swedish newspapers Dagens Industri, Svenska Dagbladet and Sydsvenska Dagbladet and in Post- och Inrikes Tidningar (the Swedish Official Gazette). The notice is attached and is also available on Cardo’s website at www.cardo.com
As stated i the notice, the board of directors recommends to the annual general meeting that a dividend of SEK 9.00 per share be declared for the financial year 2009.
The board of directors’ proposals include guidelines for remuneration to senior executives and, in accordance with the detailed terms set out in the notice, that the board be authorized to repurchase own shares.
As has been announced previously, it is proposed that the annual general meeting re-elect Fredrik Lundberg as Chairman of the board. As other directors, it is proposed that Johnny Alvarsson, Peter Aru, Tuve Johannesson, Ulf Lundahl, Carina Malmgren Heander and Lennart Nilsson be re-elected and that Katarina Martinson and Krister Mellvé be elected as new members of the board. Anders Rydin has declined re-election.
Shareholders wishing to participate in the annual general meeting must be recorded in the register of shareholders maintained by Euroclear Sweden AB (the Swedish Central Securities Depository and Clearing Organization) as per Tuesday, March 30 2010 and have given notice of their intention to attend the meeting, no later than Tuesday, March 30 2010, preferably before 4.00 pm.
Notice of intention to attend the annual general meeting shall be given in one of the following ways:
- at the website: www.cardo.com
or by e-mail to
- by telephone +46 10 4747 452 or fax +46 40 97 64 40
- by ordinary mail: Cardo AB, AGM, Box 486, SE-201 24 Malmö, Sweden
Detailed information on giving notice of intention to attend the meeting can be found in the official notice and at the website.
Malmö, Sweden, March 1 2010
Cardo AB (publ)