Board and Board remuneration proposals

Board and Board remuneration proposals Shareholders in Hufvudstaden AB, representing more than 50 per cent of the number of shares and votes, have informed the company that they intend to present to the Annual General Meeting held on March 21, 2002 the following proposals for election to the Board and distribution of Board remuneration. Board of Directors The following are proposed as members of the Board of Directors re-election of: Fredrik Lundberg (Chairman) Claes Boustedt Bengt Braun Mats Jansson Hans Mertzig Curt G Olsson Ivo Stopner Bo Waldemarson Board remuneration An remuneration to the Board of SEK 1,000,000 is proposed, to be distributed as the Board determines. Auditors At the Annual General Meeting 2000 Bo Ribers, individual auditor in charge, and Stefan Älgne, deputy, both authorized public accountants of the authorized auditing firm KPMG were elected for the period up to the Annual General Meeting 2004. Stockholm, February 19, 2002 HUFVUDSTADEN AB (publ) Ivo Stopner Questions will be answered by: Ivo Stopner, President, telephone +46 8 762 90 00 Fredrik Lundberg, Chairman of the Board, telephone +46 8 463 06 00. ------------------------------------------------------------ Denna information skickades av Waymaker http://www.waymaker.se Följande filer finns att ladda ned: http://www.waymaker.net/bitonline/2002/02/19/20020219BIT00260/bit0001.doc http://www.waymaker.net/bitonline/2002/02/19/20020219BIT00260/bit0001.pdf