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RESOLUTIONS OF THE ANNUAL GENERAL MEETIN

KCI KONECRANES PLC STOCK EXCHANGE RELEASE 1 (3) 4 March, 2004 3.30 p.m.RESOLUTIONS OF THE ANNUAL GENERAL MEETING IN KCI KONECRANES PLC At today’s Annual General Meeting of shareholders in KCI KonecranesPlc, the following resolutions were made: Dividend The Meeting approved the company’s income of statement and balancesheet for the fiscal year 2003. Board members and the ManagingDirector were discharged from liability. The meeting adopted theBoard’s proposal that a dividend of EUR 1.00 be paid on each of the14,044,530 shares for

SKF actuators in the latest concept car from Volvo

SKF actuators in the latest concept car from Volvo SKF's actuators, including their electronic control boxes, were chosen for Volvo's "Your Concept Car" (YCC) that was shown for the first time at the Geneva Motor Show in March. For the functionality of the most visionary part of the car, the ergonomic interior, six actuators, four for the seats and two for the steering function, were installed. They control the head rest position, the height of the safety belts, and in the front seat they lower the bolsters to facilitate getting in and out of the car and they also control the adjustment of

Transfer of Ericsson own stock in relation to Global Stock Incentive Program 2001 and Stock Purchase Plan 2003

The Ericsson Board of Directors will propose at the annual general meeting, in accordance with previous decisions, that Ericsson shall have the right to transfer its own stock in order to cover certain payments that occur in relation to the Company's Global Stock Incentive Program 2001 and the Stock Purchase Plan 2003 for employees.The annual general meeting of shareholders 2001 of Ericsson resolved to approve transfer of own stock in relation to the introduction of a Global Stock Incentive Program. The resolution comprised, inter alia, a right for the company to transfer a maximum of 31,

SAS Cargo increases capacity between Scandinavia and China

SAS Cargo increases cargo capacity between Scandinavia and China As of March 28th SAS Cargo will add about 100 tons of cargo capacity per week between China and Scandinavia. The expansion is a result of Scandinavian Airline's decision to start up a new route between Copenhagen and Shanghai. - Shanghai is situated in a very fast growing market. The globalization have made more and more businesses move their production to China, and this is where we see the fastest growing market in airfreight right now. Many products must be transported to Europe or USA and - naturally - we are very happy

The Ericsson Board of Directors proposes a Long Term Incentive Plan 2004 and transfer of own shares

The Ericsson Board of Directors will present a Long Term Incentive Plan 2004 at its annual general meeting of shareholders. The Long Term Incentive Plan 2004 will be directed at senior managers and other key contributors and is based on the Stock Purchase Plan 2003. The proposal also includes amendment of one parameter in the Stock Purchase Plan 2003 and transfer of own shares.As stated in connection with the implementation of the Stock Purchase Plan 2003 ("SPP 2003"), the Board of Directors has during the past year evaluated previous incentive programs. The Board of Directors has decided,

PAYNOVA SHOWS GROWTH ACCORDING TO PLAN

Ahead of the Nordic Growth Market (NGM) capital growth day, Peter Enström, Chairman of the Board, and Pelle Hjortblad, CEO, provided further information regarding the companys future growth and development.Last week Paynova announced that an agreement had been signed with GZS/easycash concerning the establishment of the Paynova Wallet in the German market. GZS mbH is the largest company in Europe when it comes to processing credit and banking card transactions. GZS has a direct connection to 2,200 banks and their customers. GZS has stated that it expects one million Paynova Wallets to be

Statutory auditor in Ericsson resigns, proposal for election

It is proposed that Ericsson annual general meeting of shareholders on April 6, 2004 elects Peter Clemedtson auditor, presently deputy auditor, ÖhrlingPricewaterhouseCoopers, and Robert Barnden, ÖhrlingPricewaterhouseCoopers, deputy auditor for the remaining mandate period, i.e. up to and including the annual general meeting of shareholders 2007.Carl-Eric Bohlin has informed the Board of Directors that for personal reasons he will resign from his position as auditor of Ericsson effective from the close of the annual general meeting of shareholders 2004.   Ericsson is shaping the

Ericsson nomination committee proposes election of Nancy McKinstry

The nomination committee proposes Nancy McKinstry be elected Director of the Board and re-election of Peter L. Bonfield, Sverker Martin-Löf, Eckhard Pfeiffer, Michael Treschow, Lena Torell, Marcus Wallenberg, Arne Mårtensson and Carl-Henric Svanberg. Peter Sutherland has declined re-election.As a consequence, the nomination committee proposes the number of Board members be nine, and that no deputy Board members be appointed. Also, the committee suggests that the fee to the Board of Directors be maximum SEK 8 million to be distributed by the Board of Directors among its members. It is

The Vodafone live! handset Sony Ericsson Z600 wins big, but competition awaits in March

The Vodafone live! handset Sony Ericsson Z600 wins big, but competition awaits in March The handset Sony Ericsson Z600 tops the Vodafone Sweden's sales list as the most sold handset in February. But in March competition from Europe's first handset with a 1 mega pixel digital camera will be harsh - Sharp GX30 - it has already stirred the interest of Vodafone customers. - We have never, since the launch of Vodafone live! in December 2002, seen such a frenzy regarding one of our Vodafone live! handsets as we have with Sharp GX30. It is obvious that there exists a great interest among our

Declaration

Declaration Wihlborgs Fastigheter AB (publ) has sold 12,725,995 shares in Klövern AB (publ), equivalent to 15 per cent of the capital and votes, and consequently does not own any shares in Klövern. The shares were chiefly acquired by Scandinavian institutional investors. Wihlborgs Fastigheter AB (publ) For further information: Erik Paulsson, President and CEO, Tel.: +46 (0)8-555 148 18, +46 (0)733-87 18 18 Olle Knaust, deputy CEO and CFO, Tel.: +46 (0)8-555 148 10, +46 (0)733-87 18 10 Mats Berg, communications manager, Tel.: +46 (0)8-555 148 20, +46 (0)733-87 18 20 Wihlborgs Fastigheter AB (

Petroplus Refining Teesside awards overhaul contract to Aker Kvaerner

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION IN OR INTO THE UNITED STATES. Key in securing this opportunity has been the ability to challenge historic ways in which people have engaged in the provision of turnaround services. Planning and preparation for the project commences immediately, with the production stop being scheduled for summer 2004. "Our proven track record of nearly 100 successful events in the past seven years demonstrates extensive knowledge and experience in the overhauls market. And we look forward to executing a successful and timely production stop for Petroplus,"

SEB's Annual Report now on the net

As from tomorrow, March 5 at 09.00, SEB's Annual Report is available on www.sebgroup.com. The abbreviated version, the Annual Review, is also presented on this page.       The SEB Group is a North European financial group for corporate customers, institutions and private individuals, with 670 branch offices around Sweden, Germany and the Baltic States. SEB has more than 4 million customers, of whom 1,6 million are e-banking customers. On 31 December 2003, the Group's total assets amounted to SEK 1,279, billion while its assets under management totalled SEK 822 billion. The Group

Proposed Board of Directors and Board fees for Custos

Proposed Board of Directors and Board fees for Custos The Nomination Committee of Custos proposes to the Annual General Meeting that it re-elect the current members of the Board of Directors: Per-Olof Eriksson, Leif Gustafsson, Sven Hagströmer, Magnus Henrekson, Sten K Johnson, Mikael Nachemson and Mats Qviberg. The Committee also proposes that the fees paid to Board members who do not draw a salary from the Company shall total SEK 1,010,000 for the period until the next Annual General Meeting, to be allocated in a manner decided by the Board. Aside from Sven Hagströmer, Chairman of the

Saab signs contract with the Finnish Defence Forces worth SEK 165 million

Saab signs contract with the Finnish Defence Forces worth SEK 165 million Saab Training Systems, Huskvarna, has signed a several-year contract with the Finnish Defence Forces. The contract is for providing maintenance and support of the combat training system which the company is to begin supplying in 2004. "We are delighted that the Finnish military authorities chose us for this contract. The Finnish military has always maintained a high level of training and instruction and it has been using our simulation systems for many years. They will now be the sixth largest user of combat training

85 percent of companies in Sweden expect to use 3G services within three years

85 percent of companies in Sweden expect to use 3G services within three years Almost one out of every three managers believes their companies will use 3G services on a daily basis already within one year and as many as 85 percent believe their companies will use 3G services within a three-year period. These are some of the findings from a survey that Telia commissioned recently. Access to e-mail and the possibility to browse the Internet are the 3G services that Swedish company managers rank the highest. These services are available already today, but as 3G technology becomes more

Stora Enso shares subscribed under 1997

STORA ENSO OYJ Stock Exchange Announcement 4 March 2004 at 11.00Stora Enso shares subscribed under 1997 bonds with warrants A total of 75 000 new Stora Enso Series R shares have beensubscribed under the terms of the bonds with warrants issued tomembers of the senior management on 10 April 1997. Enso Oy'sAnnual General Meeting approved the option programme on 7 April1997. According to the terms of the option programme, theexercise period is 1 December 1998 to 31 March 2004, duringwhich a maximum of 3 000 000 new Stora Enso Series R shares maybe subscribed at a subscription price of

Terraplay Systems get approval for Microsoft Xbox Tools and Middleware programme

Terraplay Systems get approval for Microsoft Xbox Tools and Middleware programme Stockholm, March 4 2004. Terraplay Systems has been approved with its network technology for on- line gaming to be a part of the Xbox Tools and Middleware Today Terraplay announced that their solution for the Xbox® videogame system from Microsoft will be available in Q2 of this year and will encompass Xbox compatible version of the Terraplay networking APIs, documentation and development tools such as simulators. Early betas will be available in the near future for developers who wish to perform appraisals

ASSA ABLOY acquires Security Merchants Group

Electronics and electromechanics are suitable technologies to solve the increasing demand of convenience in addition to the normal safety- and security requirements for public buildings. The important interaction with the mechanical security products, e.g. locks, and the different control devices will be more important to manage and control. With few exceptions the specification, sales and distribution of mechanical security products and electromechanical security solutions is going through different channels. This acquisition will give direct access to access control project specifications

Regarding Wihlborgs' shares in Klövern AB

Regarding Wihlborgs' shares in Klövern AB Wihlborgs has commissioned Hagströmer & Qviberg to examine the prospects for a placement of shares in Klövern AB (publ) by book-building. Wihlborgs Fastigheter AB (publ) For further information: Erik Paulsson, President and CEO, Tel.: +46 (0)8-555 148 18, +46 (0)733-87 18 18 Olle Knaust, deputy CEO and CFO, Tel.: +46 (0)8-555 148 10, +46 (0)733-87 18 10 Mats Berg, communications manager, Tel.: +46 (0)8-555 148 20, +46 (0)733-87 18 20 Wihlborgs Fastigheter AB (publ) is one of Sweden's biggest listed real-estate companies, with real estate to a book

PROHA PLC FINANCIAL STATEMENTS JANUARY 1 - DECEMBER 31, 2003

Proha Plc Stock Exchange Bulletin March 4, 2004 at 9.00 a.m PROHA PLC FINANCIAL STATEMENTS JANUARY 1 - DECEMBER 31, 2003 - The Proha Group's net sales in 2003 were EUR 76.8 (100.8 in 2002) million. - Decline in net sales compared with 2002 was mainly due to a decline in the US net sales, the appreciation of the euro and the sales of non-core operations in 2002. - Earnings before goodwill amortization (EBITA) totaled EUR -4.0 (2.6) million. - The Group's performance was adversely affected by the lower-than-expected sales and operating result in the United States. The operating result

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