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Changed date for the Annual General Meeting in Boss Media

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Due to the recent change in the ownership of the company, the Board of Directors in Boss Media AB (publ) (”Boss Media”) has decided to hold the Annual General Meeting 2008 at an earlier date.

The Annual General Meeting will be held on Thursday, April 24th, 2008 at 4:00 p.m. at Gernandt & Danielsson Advokatbyrå KB, Hamngatan 2, in Stockholm.

Boss Media AB (publ)


For further information, please contact:
Urban Enqvist, CFO, Boss Media AB (publ), telephone: +46 (0)470 70 30 00

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