Framfab Summons an Extraordinary General Meeting
Framfab Summons an Extraordinary General Meeting Framfab's board summons an extraordinary general meeting to decide on the following recommendations of the board: - Split of share certificate 8:1 - Change in the articles of association concerning size of share capital The board of directors in Framtidsfabriken AB ("Framfab") summons an extraordinary general meeting for January 19, 2000. The Summons will be published on December 20 in Svenska Dagbladet, and Post och Inrikes Tidningar. The board recommends the general meeting to decide on a split of share certificates 8:1 meaning 1 share is split into 8 shares. Further the board recommends that the articles of association be changed so that the share face value amounts to 0,10 SEK, and that the capital stock amounts to a minimum of 13 MSEK, and a maximum of 52 MSEK. For more information please contact: Johan Haeggman, CFO Framfab, +46 8 545 258 00, johan.haeggman@framfab.se, or Martin Anderlind, Market Communications, Framfab, +46 70 658 85 42, martin.anderlind@framfab.se, www.framfab.com Framfab's business concept is to create new business for the network economy through strategic consulting and digital services. Framfab today has over 750 employees (1500 incl. Guide) divided among 22 offices located in Cologne, Copenhagen, Gothenburg, Linköping, London, Lund, Malmö, Palo Alto, Paris, Stockholm, Uppsala and Västerås. Framfab is the general supplier of Internet services to Volvo Car Corporation, the Volvo Group, Vattenfall, IKEA and Electrolux. Among other clients are 3M, AstraZeneca, AXA, Ericsson, France Telecom, The Red Cross, The SAAB Group, Stanford University, Tele Danmark and Unibank. Framfab is listed on the Stockholm Stock Exchange's "O" list (ticker FTID). ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/1999/12/17/19991217BIT00820/bit0001.doc http://www.bit.se/bitonline/1999/12/17/19991217BIT00820/bit0002.pdf