Avesta Sheffield AB (publ) - extra General Meeting 1999

Report this content

Avesta Sheffield AB (publ) - extra General Meeting 1999 At Avesta Sheffield AB's extra General Meeting in Stockholm today, Directors elected were Tony Pedder and Franswillem Briët to replace John McDowall and Peter Wheelen At the Board's statutory meeting directly after the General Meeting, Tony Pedder was elected as Chairman of the Board. Bernt Magnusson continues to hold the position of Vice Chairman. Financial reports The following financial information will be published during the course of the 1999/2000 financial year: Interim report, Q2 (April - September 1999)11 November 1999 New date Interim report, Q3 (April - December 1999) 17 February 2000 Year-end report, Q4 (April 1999 - March 2000)23 May 2000 New date For further information, please contact Inga Lundberg, Manager Investor & Media Relations, telephone +46 8 613 44 19 or +46 70 656 56 95. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/10/22/19991022BIT00420/bit0001.doc http://www.bit.se/bitonline/1999/10/22/19991022BIT00420/bit0002.pdf

Documents & Links