AGM Semcon AB 15th March, Election of members of the Board
Information for shareholders of Semcon AB (publ) before the AGM to be held on the 15 March 2000. Regarding Item 12 on the agenda at the AGM (see below): Election of members of the Board and their proxies, we are writing to inform you, following consultation with the major shareholders, representing approximately 26,1 %, as follows: Sonny Lindquist has declined re-election. Christian W Jansson and Pia Gideon have been proposed as new members. Christian W Jansson is a professional Board member and strategic adviser, and is currently Chairman of the Board of the Sjuhärad Co-operative Savings