News release from the AGM of Allgon on March 13th, 2002

News release from the AGM of Allgon on March 13th, 2002 The Annual General Meeting of Allgon AB (publ) adopted the parent company and the consolidated statements of income and balance sheets. In accordance with the Board of Directors' proposal, the AGM also decided that no dividend will be paid for the 2001 financial year. The AGM discharged the Board Members and the President from liability. Gunnar Bark, Mats Ljunggren, Per Wejke, Per Welin, Bo Eklöf, Tomas Franzén, Mikael Jonson and Lars Spongberg were re-elected as Board Members. At the ensuing Board Meeting, Gunnar Bark was re-elected Chairman. The AGM resolved to authorize the Board to decide on a new issue of up to 3,000,000 B shares. The new issue can be implemented with or without departure from the shareholders' right of preference and is intended to enable future acquisitions or contribution of capital. For further information, please contact: Jeff Bork Phone: +46 8-540 822 31 CEO, Allgon jeff.bork@allgon.se Tomas Kihlstrand Phone: +46 8-540 822 32 CFO, Allgon tomas.kihlstrand@allgon.se ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/14/20020314BIT00280/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/14/20020314BIT00280/wkr0002.pdf