Press release from extraordinary general meeting in Song Networks Holding AB (publ) on December 6, 2004
At the extraordinary general meeting in Song Networks Holding AB (publ) held today the following resolutions, among others, were passed.
· The Board of Directors was elected in accordance with the proposal set out in the notice:
Re-election of Kjell Nilsson and election of Kim Frimer (President TDC Solutions), Martin Lippert (Executive Vice President TDC Business) and Jesper Helmuth Larsen (Chief Financial Officer TDC Solutions). It was decided to submit to the Board of Directors itself, to decide upon allocation of the board remuneration for the period up to the next annual general shareholders’ meeting.
· It was resolved in accordance with the proposal set out in the notice to entitle and authorise the board to sell, at its discretion and up to the next annual general meeting, all or a larger part of the company’s subsidiaries to other companies within the TDC group for a fair market value price.
At the first meeting of the Board of Directors, Kim Frimer was appointed chairman of the board.