Annual General Meeting JM

Annual General Meeting JM The Annual General Meeting of JM AB held on 28 April 2004 voted in favour of the Board's proposed dividend of SEK 5 per share. The record date for dividends is Monday, 3 May. New Board members Per Westlund, Elisabet Annell, Björn Björnsson, Berthold Lindqvist, Lennart Sundén and Johan Skoglund were re-elected as members of the Board. The following people were elected as new Board members: Torbjörn Torell (consultant and formerly, among other positions, President, CEO and Board member of Scandiaconsult AB (publ)), and Bengt Larsson (consultant and Board member of AB Lindex and former member of IKEA's group management). At the statutory meeting, Per Westlund was elected as Chairman of the Board. New auditors Ernst & Young AB were elected as JM AB's auditors with Ingemar Rindstig as principal auditor. For additional information please contact: Johan Skoglund, President and CEO, JM AB, telephone +46 8 782 87 02 or Urban Lilja, Senior Legal Adviser, JM AB, telephone +46 8 782 87 05. Stockholm, 29 April 2004 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 2,200 employees in Sweden, Norway, Denmark and Belgium and annual sales of approximately SEK 8 billion. The company is Sweden's leading housing developer, and the core business is project development of residential property and, to a selective extent, commercial premises in central areas of growth markets. JM's operations are characterised by a broad 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/2004/04/29/20040429BIT20160/wkr0006.pdf Pdf