Resolutions at Annual General Meeting of AU-System AB
Resolutions at Annual General Meeting of AU-System AB On May 11, 2001, AU-System AB (publ) held the annual general meeting of shareholders at which the following resolutions were adopted: Disposition of the Result The meeting adopted the company's accounts and approved the Board of Directors' suggested disposition of the result. Board Johan Vunderink, Tomas Franzén, Jöran Hoff, Bengt Halse, Peter Sandberg, and Professor Dr.h.c. Rolf-Dieter Leister were re-elected to the Board of Directors. Ulf Jonströmer has declared that he wishes not to be re- elected. Ulf Mimer was re-elected as deputy director. Authorisation to Issue New Shares The authorisation granted to the board at the extra general meeting on March 14, 2001 was re-newed, meaning that the board is authorised, for the period until the next annual general meeting, at one or several occasions, and with our without departure from the shareholders' pre- emption rights, to issue a maximum of 10,000,000 new shares, whereupon payment shall be possible to make in cash, in kind or by set-off. Stockholm, May 11, 2001 The Board of Directors AU-SYSTEM AB (publ) For further information please contact: Tomas Franzén, President & CEO AU-System AB (Publ) Tel: +46-70-576 32 05 About AU-System AU-System is a leading Mobile Internet consultancy. Through the subsidiary SandbergTrygg, the company also offers integrated services for marketing communications. Major clients include Ericsson, Telia, Scania, MeritaNordbanken and Singapore Telecom. AU-System was established in 1974 and currently employs more than 1,000 staff in offices in Sweden, the U.K., Italy, the U.S., Thailand and Singapore. AU- System is listed on Atract40 of Stockholmsbörsen, under the symbol AUS. For more information, please visit www.ausystem.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/2001/05/11/20010511BIT01130/bit0002.doc http://www.bit.se/bitonline/2001/05/11/20010511BIT01130/bit0002.pdf