New member of Framfab's board
New member of Framfab's board. Meg Tivéus, the President of Svenska Spel AB, will be put forward as a new member of the Board of Directors at the annual general meeting to be held on May 2, 2000. Shareholders representing about 25 percent of the total votes have announced that they will be in favour of the following motions to be passed at the AGM: * Motion: that until the conclusion of the next general meeting, the members of the Board of Directors shall number seven, and that no deputies shall be appointed. * Motion: that the following persons shall be re-elected as members of the Board of Directors: Carl Wilhelm Ros, Jonas Birgersson, Ken Ceder, Paul L. Saffo III, Sven Skarendahl and Johan Wall. That Meg Tivéus shall be elected as new member of the Board of Directors. Bertil Villard has declined re-election due to his engagement in Alfred Berg ABN-AMRO. For further information please contact: Niclas Lilja, Investor Relations Manager Framfab, +46 8 545 258 06, +46 709 41 21 79 niclas.lilja@framfab.se, Ola Kallemur, Press Relations Manager Framfab, +46 8 545 258 06, +46 709 41 21 11, ola.kallemur@framfab.se, www.framfab.com Framfab's business concept is to create new business for the network economy through digital and interactive services. Framfab today has approximately 1,700 employees, divided among 41 offices in Borås, Cologne, Copenhagen, Gothenburg, Hamburg, Helsingborg, Halden, Linköping, London, Lund, Malmö, Palo Alto, Paris, Rome, Skövde, Stockholm, Sundsvall, Uppsala, Västerås and Växjö. Among our clients are 3M, AstraZeneca, AXA, Bosch, Den Danske Bank, Electrolux, Ericsson, Expressen, France Telecom, IKEA, International Red Cross, le Groupe Pernod Ricard, SAAB Group, Tele Danmark, Vattenfall, Volvo Car Corporation and Volvo Group. Framfab is listed on the Stockholm OM Stock Exchange "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/2000/04/26/20000426BIT00440/bit0001.doc http://www.bit.se/bitonline/2000/04/26/20000426BIT00440/bit0002.pdf