Annual General Meeting of Aspiro AB (publ)

Annual General Meeting of Aspiro AB (publ) The Board of Directors of Aspiro AB (publ), 556519-9998, hereby give notice of its Annual General Meeting to be held: Date: Wednesday May 9 2001 Time: 4.00 p.m. Venue: Scandic Hotel Continental, Stockholm (opposite Central Station) A. RIGHT TO PARTICIPATE IN THE MEETING Shareholders wishing to participate in the Annual General Meeting must be entered as shareholders in the share register maintained by Värdepapperscentralen VPC AB (Swedish Securities Register Center) not later than April 27 2001, and notify the company of their intention to attend not later than 4.00 p.m. Thursday May 3, 2001, at the following address: Aspiro AB, "Bolagsstämma", Gråbrödersgatan 2, SE-211 21 Malmö, Sweden. Or by fax +46 40-57 97 71, or e-mail: shareholdersmeeting@aspiro.com. When notifying, shareholders shall state their name, personal ID number (registration number), address and telephone number. Power of attorneys and representatives of legal persons must submit their documents of authority prior to the meeting. Shareholders who have allowed their shares to be registered with a trustee must, before April 27 2001, through the trustee, arrange for temporary registration of the shares in their own name in order to be able to participate in the meeting. Such shareholders must advise the trustee to this effect in good time prior to the meeting. B. ITEMS FOR THE MEETING Proposed agenda 1. Opening of the meeting. 2. Election of the Chairman. 3. Drawing up and approval of the voting list. 4. Approval of the agenda. 5. Election of two persons to check the minutes. 6. Examination of whether the meeting has been properly convened. 7. CEO's report. 8. Submission of the annual statement of accounts and auditor's report together with the Group statement of accounts and the Group auditor's report. 9. Resolutions regarding (a) adoption of the Income Statement and Balance Sheet together with Group Income Statement and Balance Sheet as at 31 December 2000; (b) allocations regarding the company¹s profits according to the adopted Income Statements; (c) discharge from liability for the Members of the Board and CEO. 10. Determination of the number of Members of the Board and Deputy Members of the Board. 11. Resolution regarding fees payable to the Board. 12. Election of the Board. 13. Closing of the Annual General Meeting. Allocations (item 9 on the agenda) The Board proposes that the Company's accumulated loss as stated in the balance sheet be covered by a transfer from the share premium reserve. Accordingly, the Board proposes that no dividend be paid for the financial year 2000. C. DOCUMENTATION The account documents and auditor's report shall be made available as of Wednesday, April 25 2001, at Aspiro AB to those shareholders who wish to have copies, and shall also be sent to shareholders upon request. Malmö April 2001 Board of Directors The main shareholders of Aspiro have announced that they prior to the Annual General Meeting will inform the company about their suggestion of the constitution of the Board. Referring to the press release dated March 2 2001, the main shareholders will propose the election of Lars Jarnryd as ordinary member of the Board. For more information, please contact: Helena Gynnerstedt, Press Officer, Aspiro AB, tel: +46 709 91 80 18 About Aspiro Aspiro provides mobile Internet services, promoting life in motion, using cutting-edge knowledge and technologies. Aspiro offers operators, portals, content providers and mobile organizations a wide range of solutions, from pre-packaged portal services to industry-specific solutions. Founded in 1998, Aspiro is today an important player in the global mobile Internet market. 135 people currently work for the company, which has offices in Sweden, Luxembourg and USA. Aspiro's business concept, organization and operations are based on many years of experience gained in the mobile telecommunications and IT industries. For further information about Aspiro, please visit www.aspiro.com ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/04/11/20010411BIT00930/bit0002.doc http://www.bit.se/bitonline/2001/04/11/20010411BIT00930/bit0002.pdf