Annual General Meeting JM
Annual General Meeting JM The Annual General Meeting of JM AB held on 18 April 2002 voted in favour of the Board's proposed dividend of SEK 14 kronor per share. The record date for payment of dividends is Tuesday, 23 April and dividends will be sent to shareholders on Friday, 26 April 2002. New Board member Per Westlund, Per Olofsson, Carl Eric Stålberg, Björn Björnsson, Berthold Lindqvist and Lennart Sundén were re-elected as members of the Board. Elisabet Annell (Partner and senior consultant at SMG Consulting AB, board member of Alfred Berg Fondkommission AB, Axel Johnson International AB, Danderyds sjukhus AB, IBS AB, AB Sardus and TV4 AB) was elected as a new member of the Board. At the statutory meeting, Per Westlund was elected as Chairman of the Board. Share buy-back programme The Annual General Meeting resolved to authorise the Board to acquire and sell the company's own shares. Acquisitions shall be effected on the Stockholm Stock Exchange (Stockholmsbörsen) and the company's holding may not exceed 10 per cent of all the shares in the company. For additional information, contact President & CEO Carl Eric Stålberg, telephone +46 8 782 88 33. Stockholm, 19 April 2002 JM AB Corporate Communications This and earlier press releases are also available at www.jm.se JM AB is a public limited company listed on the Stockholm Stock Exchange. JM has around 2,600 employees in Sweden, Norway, Denmark and Belgium, and the turnover in 2001 was approximately SEK 9 billion. JM is Sweden's leading residential developer and the company's core business is project development of residential and commercial properties in central areas of growth markets. Operations are characterized by a focus on quality and the environment. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/04/19/20020419BIT00660/wkr0001.doc http://www.waymaker.net/bitonline/2002/04/19/20020419BIT00660/wkr0002.pdf