Teligent announces General Meeting

Teligent announces General Meeting Teligent AB today announces that the Annual General Meeting will be held on Tuesday April 8, at 5 pm at Quality Globe Hotel, Arenaslingan 7, Stockholm-Globen, Sweden. Right to participate In order to be entitled to vote at the AGM, shareholders must * be recorded in the register of shareholders by 28 March 2003 * have sent in an application to Teligent AB Entry in the register of shareholders Shareholders must be recorded in the register of shareholders at Värdepapperscentralen, VPC AB (Swedish Central Securities Depository) by 28 March 2003 at the latest in order to participate in the general meeting. Shareholders leaving registration of their shares to the administrator must, in order to have the right to participate in the general meeting, request that their shares be temporarily registered with the VPC AB under their own names. Shareholders who whish to be registered must inform the administrator before 28 March 2002, in order that such registration can be executed in time. Registration Registration should reach Teligent AB by 4 April at the following address: Att: Investor Relations Box 213, SE-149 23 Nynäshamn, Sweden or by telephone +46 (0)8 520 660 00 facsimile +46 (0)8 520 193 36 email ir@teligent.se Agenda 1. Preparation and approval of voting list. 2. Election of chairman to preside at the meeting. 3. Approval of the agenda. 4. Election of one or two persons to certify the minutes. 5. Questions of whether the meeting has been properly convened. 6. Presentation by the CEO. 7. Presentation of the Accounts and the Auditor report and the consolidated financial statements and the consolidated Auditor report. 8. Resolution in respect of: a) the adoption of the income statement and the balance sheet and the consolidated income statement and consolidated balance sheet. b) appropriation of the Company's result according to the adopted balance sheet c) discharge of liability for the members of the Board of Directors and the CEO 9. Resolution in respect of the number of Directors of the Board and deputy Directors. 10. Resolution in respect of the number of Auditors and deputy Auditors. 11. Resolution in respect of the fees for the Board of Directors and Auditors. 12. Election of the Board of Directors. 13. Election of Auditors. 14. Resolution regarding authorisation for the Board of Directors to issue shares. 15. Resolution regarding issue of subordinated debentures with detachable warrants. 16. Resolution regarding transfer of warrants from subsidiary. 17. Other matters duly referred to the meeting. Please note that this is an abbreviated translation of the original Swedish announcement. For further information, please contact: Lars Alm, CFO, Teligent AB Tel. +46 (0)8 520 660 00 lars.alm@teligent.se Fredrik Backlund, Corporate Communications, Teligent AB Tel. +46 (0)8 520 660 03 fredrik.backlund@teligent.se ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/03/11/20030311BIT00170/wkr0001.pdf

About Us

Teligent develops, markets and sells advanced value added services for telecommunications networks. The services and applications provided by the company are based on the generic service development platform, the Teligent P90/E. Teligent's solutions are currently utilised by leading telecom operators, for example AT&T Wireless, BT, Cingular, Maroc Telecom, T-Mobile USA, Telefónica, Tele2, Telia and members of the Vodafone group. Teligent was founded in 1990 and has been listed on the Stockholmsbörsen (the Stockholm Stock Exchange) since 1999. With offices throughout the Americas, Asia/Pacific, Europe and the Middle East as well as international partnerships, the company combine global reach with expertise in local market requirements. For further information please visit www.teligent.se

Subscribe

Documents & Links