Decision passed at Mandator's extraordinary shareholders' meeting on 12 March 2004

At Mandator's extraordinary shareholders' meeting on the 12 March 2004 it was decided, in line with the Board's proposal, that the Board should be authorised to decide on new share issues.
The authorisation encompasses a maximum of 17,000,000 shares and concerns issues with or without deviation from shareholders' preferential rights.

In the year-end report published on the 20 February 2004 the Board explained that the company intended to implement a new share issue in order to strengthen the company's balance sheet.


For more information, please contact:
Robert Karlsson, CFO, Mandator, Tel. +46 709 565 141