Decisions made at Framfab extra ordinary general meeting
Decisions made at Framfab extra ordinary general meeting Framfab's extra ordinary general meeting decided last night: - to accept the sale of the subsidiary Erda AB's 520 shares (52 per cent of the total number of shares) in Front End AB for 63.000 SEK. Buyers are Tommy Nordqvist, Per Asplund and Johan Strand, all part of Front End's management. - to accept the sale of the subsidiary Erda AB's 520 shares (52 per cent of the total number of shares) in Erda Link AB for 1.750.000 SEK. Buyer is Bluebiz AB. - to permit the Board of Directors to - at one or more occasions - decide to issue at the most 15.000.000 new shares of a nominal value of .10 SEK, in order to acquire new companies or raise capital to Framfab. For further information please contact: Ola Kallemur, Press Relations Manager Framfab, +46 709 41 21 11, ola.kallemur@framfab.se, Helena Borglund, General Counsel Framfab, +46 709 41 22 04, helena.borglund@framfab.se Framfab's business concept is to create new business for the network economy through strategic advice and digital services. Framfab today has 2,050 employees in 53 offices in Denmark, France, Italy, the Netherlands, Norway, Great Britain, Sweden, Germany and USA. Our clients include 3M, AstraZeneca, AXA, Bosch, Electrolux, Ericsson, Expressen, France Telecom, IKEA, International Red Cross, le Groupe Pernod Ricard, Nike Europe, SAAB Group, Tele Danmark, Vattenfall, Volvo Car Corporation and Volvo Group. Framfab is listed on the Stockholm OM Stock Exchange "O" list. ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/06/28/20000628BIT00450/bit0001.doc http://www.bit.se/bitonline/2000/06/28/20000628BIT00450/bit0002.pdf