Annual General Meeting of Scribona

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Annual General Meeting of Scribona At todays Annual General Meeting the board members MatsOla Palm, Lennart Svantesson, Per-Henrik Berthelius, Stig-Olof Simonsson, Carl Espen Wollebekk, Lisbeth Gustafsson and Tom Ekevall Larsen were re- elected. At the following statutory meeting of the Board, MatsOla Palm was reappointed as Chairman and Lennart Svantesson was appointed Vice Chairman. Ernst & Young AB was elected as the company´s auditors. The Annual General Meeting decided that no dividend be paid to the shareholders. Facts about Scribona Scribona is the leading Nordic player in the market for IT products, offering the customers cutting-edge product expertise, the industry's leading e-commerce systems, optimized product availability and a wide range of complementary services. Scribona's operations are organized in three business areas: * Scribona Solutions - value added distribution of IT infrastructure * Scribona Distribution - effective volume distribution of IT products * Scribona Brand Alliance - exclusive agency for leading brands For additional information, please contact: Tom Ekevall Larsen, President and CEO, tel: +46-8-734 36 50 Örjan Rebeling, Executive Vice President and CFO, tel +46-8-734 34 88 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/03/30/20040330BIT00720/wkr0001.doc http://www.waymaker.net/bitonline/2004/03/30/20040330BIT00720/wkr0002.pdf