Ahead of Cardo’s Annual General Meeting
The annual general meeting of Cardo AB (publ) will be held on Monday, April 6 at 5.00 pm at Palladium, Södergatan 15 in Malmö, Sweden.
An agenda containing the matters that are proposed to be brought before the general meeting is included in the official notice to attend the meeting, which will be published on March 2 in the Swedish newspapers Dagens Industri, Svenska Dagbladet and Sydsvenska Dagbladet and in Post- och Inrikes Tidningar. The notice is attached and is also available on Cardo’s website at www.cardo.com
As will be seen i the notice, the board of directors recommends to the annual general meeting that, among other things, a dividend of SEK 9.00 per share be declared for the financial year 2008.
The board of directors’ proposals, in accordance with the detailed terms set out in the notice, also include:
- a reduction of the share capital by means of withdrawal of repurchased shares
- stock dividend
- the board be authorized to repurchase own shares
- amendment of the articles of association regarding the means of convening general meetings of shareholders
As has been announced previously, it is proposed that the annual general meeting re-elect Fredrik Lundberg as Chairman of the Board. As other directors, it is proposed that Peter Aru, Tuve Johannesson, Ulf Lundahl, Carina Malmgren Heander, Lennart Nilsson and Anders Rydin be re-elected and that Johnny Alvarsson be elected as a new member of the board. Berthold Lindqvist has declined re-election as a director.
Notification
Shareholders wishing to participate in the annual general meeting must be entered in the register of shareholders maintained by Euroclear Sweden AB (formerly VPC AB, Swedish Central Securities Depository & Clearing Organization) as per Tuesday, March 31 2009 and have given notice of their intention to attend the meeting, no later than Tuesday, March 31 2009, preferably before 4.00 pm.
Notice of intention to attend the annual general meeting shall be given in one of the following ways:
- at the website: www.cardo.com or by e-mail to info@cardo.com
- by telephone +46 40 35 04 49 or fax +46 40 97 64 40
- by ordinary mail: Cardo AB, AGM, Box 486, SE-201 24 Malmö, Sweden
Detailed information on giving notice of intention to attend the meeting can be found in the official notice and at the website.
Malmö, Sweden, February 26 2009
Cardo AB (publ)
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