Bulletin from Investor AB’s Annual General Meeting
The Annual General Meeting approved the proposed dividend to shareholders of SEK 2.25 per share. The record date was determined as Thursday, April 14, 2005. The dividend is scheduled to be distributed by VPC AB (the Swedish Securities Register Center) on Tuesday, April 19, 2005. The Meeting discharged the members of the Board and the President from liability for fiscal year 2004. Current board members Sune Carlsson, Sirkka Hämäläinen, Ulla Litzén, Håkan Mogren, Anders Scharp, O. Griffith Sexton, Björn Svedberg, Jacob Wallenberg and Marcus Wallenberg were re-elected. The Annual General