Annual General Meeting of shareholders in Hufvudstaden AB (publ)

Annual General Meeting of shareholders in Hufvudstaden AB (publ) The shareholders in Hufvudstaden AB (publ) are hereby called to the Annual General Meeting to be held on Wednesday, March 21, 2001 at 5:00 p.m. in the Operaterrassen room of the Royal Opera House in Stockholm. Agenda Proposed agenda 1. Opening of the Meeting. 2. Election of the Chairman of the Meeting. 3. Preparation and approval of voting register. 4. Appointment of minutes-checkers and vote counters. 5. Approval of the agenda. 6. Determination of whether the Meeting has been duly convened. 7. President's address. 8. Presentation of the Annual Report and the Audit Report for the Group and the Parent Company. 9. Adoption of the Parent Company and consolidated income statements and balance sheets presented in the Annual Report. 10. Approval of the distribution of the year's profit or loss in accordance with the adopted balance sheet. 11. Approval of the discharge of the members of the Board of Directors and of the President from personal liability for the fiscal year. 12. Determination of the number of the Board. 13. Determination of Board members' and auditors' fees. 14. Chairman's report on proposed Board members' commitments to other companies and election of Board members for terms extending through the close of the next Annual General Meeting. 15. Adoption of the Board proposal for changes to the Articles of Association. 16. Closing of the Meeting. Proposed distribution of earnings The Board of Directors proposes a dividend of SEK 0.85 per share, with a proposed record date of March 26, 2001. If the Annual General Meeting approves the proposal, the dividend is expected to be issued through the VPC (Swedish Securities Register Center) on March 29, 2001. Proposed changes to the Articles of Association The Board proposes that the Annual General Meeting votes on a change in the wording of the Articles of Association to mean that at the request of holders of Series C shares, Series C shares shall be converted to Series A shares. Registration Shareholders who wish to participate in the Annual General Meeting shall · be registered in the share register maintained by the VPC (Swedish Securities Register Center) by March 9, 2001, whereby shareholders who have had their holdings nominee registered must temporarily re-register the shares with VPC in their own name not later than March 9, 2001, to be eligible to participate in the Meeting, · forward notice of their intention to participate to: Hufvudstaden AB (publ), NK 100, SE-111 77 Stockholm, Sweden, or by telephone, at +46-8-762 90 00, or by fax, at +46-8-762 90 01, or by e-mail, amn@hufvudstaden.se, not later than March 15, 2001 at 4:00 p.m. When registering, shareholders must state their name, personal or organization number, daytime telephone number and eventual nominees. The Annual Report, including the Audit Report will be available from the Company as of March 7, 2001. Stockholm, February 2001 Board of Directors, HUFVUDSTADEN AB (publ) If any questions, please contact: Ivo Stopner, President, telephone +46 8 762 90 00. Clas Hjorth, Head of Accounting and Finance, telephone +46 8 762 90 00. ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/02/19/20010219BIT00990/bit0002.doc http://www.bit.se/bitonline/2001/02/19/20010219BIT00990/bit0002.pdf