Annual general meeting in New Wave Group AB (publ)
Annual general meeting in New Wave Group AB (publ) At the annual general meeting in New Wave Group AB today, the following was decided, among other things: - Dividend to the shareholders of SEK 2:50 per share with 21 May 2004 as record date - Re-election of Håkan Thylén, Torsten Jansson, Lennart Bohlin and Hans Johansson as board members - Increase of the company's share capital through a bonus issue resulting in an increase of the share par (nominal) value from SEK 0.50 to SEK 12.00 by transfer from the share premium fund with 30 July 2004 as record date - Reduction of the shares par value