Adera invites to annual general meeting

Adera invites to annual general meeting Shareholders in Adera AB (publ) are hereby invited to attend the Annual General Meeting on April 5, 2001 at 3:00 p.m., Biografen Victoria, Kungsgatan 46, Gothenburg. Notification Shareholders who wish to participate in the Meeting must be listed in the register of shareholders maintained by VPC AB (the Swedish Securities Register Center) not later than March 26, 2001 and notify the Company of their intent to participate in the Meeting not later than March 30, 2001 at 3:00 p.m. Notification may be made in writing to Adera AB, Grev Turegatan 7, SE-114 46 Stockholm, Attn: Cathrin Lang, by e-mail to cathrin.lang@aderagroup.com, or by telephone +46 8 545 033 00. In notifying the Company, shareholders must state their name/company name, national registration/corporate registration number, address and telephone number. Right to participate Only shareholders whose shares are registered in their own name are entitled to participate in the Meeting. Shareholders whose shares are registered in the names of nominees, through the trust department of a bank or other trustee, must temporarily re-register the shares in their own names at VPC not later than March 26, 2001. Proposed agenda 1. Opening of the Meeting. 2. Election of the Chairman of the Meeting. 3. Preparation and approval of the list of shareholders entitled to vote at the Meeting. 4. Approval of the agenda. 5. Election of minutes-checkers. 6. Determination of whether the Meeting has been duly convened. 7. Address by the president 8. Presentation of the annual report and the auditors' report and the consolidated financial statements and the auditors' report on the consolidated financial statements. 9. Motions concerning: a) adoption of the income statement and balance sheet and the consolidated income statement and the consolidated balance sheet. b) the disposition to be made of the Company's profits as shown in the balance sheet adopted by the Meeting, and c) the discharge of the members of the Board of Directors and of the President from personal liability for the fiscal year. 10. Election of the Board of Directors. 11. Determination of the fees to be paid to the Board of Directors and auditors. 12. Election of Nominating Committee. 13. Meeting is adjourned. Documentation The Annual Report and auditors' report are available at the Company at least two weeks prior to the Meeting and will be sent to shareholders who so request and who provide their postal address. In addition, this documentation will be available at the Company's website, www.aderagroup.com. Stockholm, March 2001 Board of Directors Adera AB (publ) Adera AB (publ) generates business value for customers by combining areas of expertise critical for success based on the new business logic: strategy/business development, marketing/communications and IT/Internet. Adera has offices in Stockholm, Gothenburg, London, Amsterdam, Antwerp, Copenhagen, Malmoe, Oslo, Ljungby and Värnamo. Adera shares are listed on the O-List of the OM Stockholm Exchange. ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/03/01/20010301BIT00200/bit0001.doc http://www.bit.se/bitonline/2001/03/01/20010301BIT00200/bit0001.pdf