Invitation to an Extraordinary General Meeting of Investment AB Bure (publ)

Invitation to an Extraordinary General Meeting of Investment AB Bure (publ) The shareholders of Investment AB Bure are invited to attend an Extraordinary General Meeting at 3 p.m. on Thursday 17 August 2000 at the Swedish Exhibition & Congress Centre in Göteborg. Notification Shareholders wishing to take part in the proceedings at the General Meeting must be entered in the share register kept by the Securities Register Centre (VPC AB) by Monday 7 August 2000 , and register their participation with the company by Friday 11 August 2000 at the latest, by post Investment AB Bure, Box 5419, SE-402 29 Göteborg, Sweden, by fax +46 31-778 58 38, or by phone on +46 31-335 11 68 or +46 31- 335 76 35 On notification, please supply name, address, telephone number and social security/corporate ID number. Shareholders whose shares are registered in the names of trustees must, if they are to be entitled to attend the meeting, request temporary registration in the VPC share register. Shareholders should inform the trustees of this before Monday 7 August 2000. Agenda ¤ Opening of the meeting ¤ Appointment of Chairman for the meeting ¤ Establishment and approval of voting list ¤ Approval of agenda ¤ Appointment of people to verify minutes ¤ Assessment as to whether the meeting has been convened correctly ¤ Appointment of Board of Directors ¤ Amendment of Articles of Association ¤ Approval of issue of debt instruments with an option for subscription to new shares in subsidiary company Bure Hälsa och Sjukvård AB (Bure Health Care), targeted at a wholly-owned subsidiary of Bure Hälsa och Sjukvård AB, and approval of transfer of separated subscription warrants. ¤ Any other business /contd./ PROPOSALS TO BE DECIDED Appointment of Board of Directors Board members Urban Jansson and Peter Sandberg have notified the company that they wish to leave the Board. The nomination committee proposes the new appointment of Erling Gustafsson, th Managing Director of the 6 AP Fund. The nomination committee Investment AB Bure (publ), Box 5419, SE-402 29 Göteborg, Phone +46 31-335 76 35, Fax +46 31-778 58 38, plans to propose a further nominee in good time before the Meeting, which will be published in a separate press release from Bure. Amendment of Articles of Association The Board proposes changing the company name (§1 Articles of Association) to Bure Equity AB (publ). Approval of issue of debt instruments with an option for subscription to new shares in subsidiary company Bure Hälsa och Sjukvård AB (Bure Health Care), targeted at a wholly-owned subsidiary of Bure Hälsa och Sjukvård AB, and approval of transfer of separated subscription warrants. Bure Hälsa och Sjukvård AB is issuing a debt instrument of SEK 100,000 with 3,240,000 separable subscription warrants to a wholly-owned subsidiary. The loan has a 4-year duration period. The debt instrument bears fixed interest of 5.3%. Each subscription warrant entitles the holder to acquire 1 share between December 2002 and May 2004. The subscription warrants must be separated and offered to 3,600 employees of the Bure Health Care Group. A premium of SEK 6 must be paid for each subscription warrant, which entitles the holder to acquire 1 share in Bure Hälsa och Sjukvård AB for SEK 50. Shares in Bure Hälsa och Sjukvård AB are currently valued at SEK 37, corresponding to a total value of SEK 2,000M. The calculated dilution effect on full utilisation is 5.9% of the total number of shares. The proposal will be available in its entirety at Bure from Friday 11 August 2000. Göteborg, 17 July 2000 The Board of Directors Investment AB Bure (publ) Investment AB Bure (publ), Box 5419, SE-402 29 Göteborg, Phone +46 31-335 76 35, Fax +46 31-778 58 38, ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2000/07/17/20000717BIT00310/bit0001.doc http://www.bit.se/bitonline/2000/07/17/20000717BIT00310/bit0002.pdf