New time and place for Mandamus Annual General Meeting
New time and place for Mandamus Annual General Meeting The executive board of Mandamus decided the 21st of March to move forward the company´s Annual General Meeting, earlier scheduled to the 25th of April 2002. The two most important reasons for this was: I. The nomination committee, appointed by last year´s annual general meeting, has not succeeded in putting forward a composition of the executive board which all of the company´s big shareholders can accept. The nomination committee has therefore asked for more time in order to come forward with a new proposal. II. The biggest individual shareholder, Akelius Insurance Ltd, does not accept the board´s proposal of share dividends of 4.25 kr per share. Akelius does not want the payments of share dividends to take place at all. The executive board has now decided that the Annual General Meeting of Mandamus will be held Monday the 10th of June 2002, at 5.00 p.m., in Folkets Hus, Barnhusgatan 14, Stockholm. Shareholders wishing to attend the AGM must have their names entered in the share register kept by the Securities Register Centre (VPC AB) by the 31st of May 2002 and not later than Tuesday the 4th at 1.00 p.m. notify the company of their intention to attend the AGM. For further information, please contact: Leif Zetterberg, chairman Mandamus phone: +46 (0)70 - 588 41 84 Anders Johansson, MD Mandamus phone: +46 (0)70 - 549 33 30 Mandamus is a property company that aims to own, develop and manage residential properties with a high yield, mainly in growth areas in Southern and Central Sweden. Mandamus owns properties with a book value of around SEK 5,700m, yielding an annual rental income of some SEK 900m. The company also part-owns and manages a property stock with a book value of around SEK 1,400m and a rental income of around SEK 250m annually. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/25/20020325BIT00930/wkr0001.doc http://www.waymaker.net/bitonline/2002/03/25/20020325BIT00930/wkr0002.pdf