Decisions taken at Mandator's extraordinary general meeting, 1 August 2003

Mandator's extraordinary general meeting held on 1 August 2003 approved a decision to carry out a new issue with priority for existing shareholders, and to reduce the share capital.

The extraordinary general meeting approved the decision by the board, taken on 2 July 2003, to carry out the new issue.

The new issue will take place with priority given to existing shareholders, who will receive the right to subscribe to two (2) new shares for each one (1) existing share, at a subscription price of SEK 1 per share. The subscription period is 11-22 August 2003.

The issue prospectus will be published on 6 August 2003. The new issue means that the number of shares will increase by 37,593,898 to 56,390,847, given full subscription.


The extraordinary general meeting also approved a decision to reduce the share capital from SEK 9,398,474.50 to SEK 4,699,237.25 for allocation to the restricted equity by reducing the nominal price of the shares from SEK 0.50 to SEK 0.25, without repayment to the shareholders.


The issue will provide SEK 37.6 million for Mandator, not including the cost of making the issue, given full subscription.


For further information, please contact:
Robert Karlsson, Director of Corporate Communications, Mandator, Tel +46 709 565 141