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Resolutions at Mandator€s extraordinary shareholders meeting

Resolutions at Mandator's extraordinary shareholders meeting The following resolutions were passed at Mandator's extraordinary shareholders meeting on 30 May 2000: * to change the name Mandator AB (publ) to Cell Network AB (publ) * that the board of Cell Network AB shall consist of the following members elected by the shareholders: - Jan Carlzon, chairman - Niklas Flyborg, CEO - Maria Lilja - Lars O Pettersson, deputy chairman - Rune Rinnan * to grant to the board that authority to until the end of 2000 resolve to issue up to 5 000 000 new shares to institution on the international

Mandator Networks to develop software accessible via the Internet

Mandator Networks to develop software accessible via the Internet Mandator and the software company Visma have entered into a cooperative agreement in which Mandator will provide, via the Internet, the resource planning and time reporting system TimeEase. This agreement represents the first step in Mandator's plans for joint activities involving ASP services (Application Service Provider). According to a report by the US analysts IDC, the market for ASP services in three year's time will be worth over USD 2 billion. Users of TimeEase and future ASP services will find the software easier to

New opportunities for peace-keeping forces with WAP solution from Mandator

New opportunities for peace-keeping forces with WAP solution from Mandator Mandator has developed a WAP application (Wireless Application Protocol) for the Swedish Defence Material Administration (FMV). In international peace-keeping work, where many different systems are used to indicate positions, this application should make communication in the field easier. Military units from different countries use different systems of co- ordinates to state their position. Positions given may come from various sources such as GPS receivers, local maps or line systems. This is a problem, which was

Amendment to notice to convene extraordinary general meeting of shareholders in Mandator AB

Amendment to notice to convene extraordinary general meeting of shareholders in Mandator AB The shareholders of Mandator AB (publ) have been convened to an extraordinary general meeting of shareholders on 30 May 2000 at 2 p.m., at the company's offices on Kungsgatan 60 in Stockholm. In addition to the matters 1-13 included in the previous notice, the following matters shall be dealt with: 14. The board's proposal to increase the share capital by SEK 1 079 300 by issuing 539 650 shares, each share with a par value of SEK 2. All new shares may without preferential rights for the shareholders

Cell Network's new organization takes shape

Cell Network's new organization takes shape Cell Network's new organization is now taking shape. Several persons have now been named for the group that will lead the company when the merger between Mandator and the old Cell Network takes effect on June 1. The organizational structure will continue to be developed as Cell Network implements its business strategy and the new business model. Cell Network's business model is based on an integration of mission- critical solutions, speed, an innovative ability and experience and understanding of the challenges facing customers in the new economy.

Board of Directors in New Cell Network

Board of Directors in New Cell Network The proposal for the Board of the new Cell Network is finalized and will be presented at Mandator's Extraordinary General Meeting on May 30. The proposal is supported by shareholders representing 30 percent of the votes and capital in Cell Network and Mandator. It is proposed that the Board of Cell Network comprise: Marcus Bäcklund, President and CEO of Cell Network Jan Carlzon, Chairman of the Cell Network Board Niklas Flyborg, President and CEO of Mandator Lars O Pettersson, Chairman of the Mandator Board Rune Rinnan, Member of the Board of Cell

Interim Report January 1 - March 31, 2000

Interim Report January 1 - March 31, 2000 Controlled change with good profitability in the consultancy business Mandator's service offer is developing for the economy of the future. The company is consolidating its offer within e-commerce, Internet-related services and content consultancy. The turnover for January-March 2000 increases by 19 per cent to SEK 270 million and profits before tax increases to SEK 25 million, corresponding to a margin of 9.2 per cent. The gross profit (EBITA) is SEK 35.2 million, which corresponds to a margin of 13.1 per cent. The number of employees has increased

New exercise period for options in Cell Network

New exercise period for options in Cell Network On April 20, 2000, the offer by Mandator for Cell Network was declared unconditional as Mandator had received acceptances in excess of 90% of the total number of outstanding shares in Cell Network. On the same date the acceptance period was extended until May 23, 2000. Compulsory redemption of outstanding shares not tended under the offer The Board of Directors of Mandator has previously announced its intention to compulsory redeem all remaining shares in accordance with the Swedish Companies Act should the offer be accepted by shareholders

Mandator declares offer for Cell Network to be unconditional

Mandator declares offer for Cell Network to be unconditional On February 8, 2000, Mandator and Cell Network announced their proposed merger by Mandator making a public offer to the shareholders of Cell Network. On February 22, 2000, the offer was amended to also include holders of options in Cell Network. In the offer prospectus, the acceptance period for the offer was set to March 27 - April 17, 2000. As of April 20, 2000, Mandator has received acceptances from shareholders representing greater than 90% of the votes and share capital of Cell Network. In addition, Mandator has received

Mandator and MediTelligence are co-operating in the development of wireless solutions for the healthcare industry

Mandator and MediTelligence are co-operating in the development of wireless solutions for the healthcare industry Mandator and MediTelligence are co-ordinating their expertise to create total solutions for healthcare services. Mandator is not only responsible for installation, but also offers consultancy services relating to the mobile units intended for use in public healthcare - an area in which MediTelligence specialises. Jointly, through their collaboration, Mandator and MediTelligence are able to offer wide-ranging, top-quality expertise in the provision of effective, total solutions

Mandator acquires 40% of Internet company Pragma A/S

Mandator acquires 40% of Internet company Pragma A/S Today, Mandator signed an agreement of intent to acquire 40% of the shares of the Norwegian Internet company Pragma A/S. Mandator has an option to acquire a further 11% during 2001. The acquisition is part of the current venture-capital focus of Mandator Innovation. The acquisition is an investment in which Mandator and the Fædrelandsvennen AS media group jointly provide backup to the founders of Pragma. The initial ownership distribution is as follows: Mandator 40%, Fædrelandsvennen 34% and the founders 26%. "We are very pleased to have

Merger of Cell Network and Mandator proceeding according to plan

Merger of Cell Network and Mandator proceeding according to plan The merger process between Cell Network and Mandator is continuing as planned. Negotiations with Germany's Pixelpark do not affect the integration program. "Work in creating the new Cell Network is continuing with full force," says Marcus Bäcklund, president of Cell Network AB. "The integration process has been in progress since February and will be completed by autumn, at which time we will have a joint offering and be able to fully exploit the expertise of both companies in customer projects." "There are already projects in

Mandator is first in Europe to have access to e-learning

Mandator is first in Europe to have access to e-learning Mandator is the first company in Europe, and one of the first in the world, to have access to e-learning, the new interactive learning concept from Smartforce. The e-learning concept fully exploits the potential of the Internet. You create a personal learning page, adapted to your areas of interest. E-learning is a new, modern competence development concept developed by Smartforce, who lead the world in interactive learning. Mandator is the first company in Europe to enable its consultants to create their own learning pages on the

Pixelpark and Cell network/Mandator form one of the world's leading e-services providers

PIXELPARK AND CELL NETWORK/MANDATOR FORM ONE OF THE WORLD´S LEADING E- SERVICES PROVIDERS The Management Board of Pixelpark and the Board of Directors of Cell Network and Mandator have agreed today that the business of the to-be- merged Cell Network/Mandator shall be acquired by Pixelpark witch is listed on the Neuer Markt. Such acquisition shall be achieved by a newly established company to be named Pixelpark ("New Pixelpark") making two parallel exchange offers for the shares in Pixelpark and Mandator (after its merger with Cell Network) in exchange for shares in New Pixelpark. This will

Trading in Mandator shares stopped -new information to be issued during the day

Trading in Mandator shares stopped - new information to be issued during the day After consultation with the OM Stockholm Stock Exchange's Market Issues Committee, trading in Mandator AB´s shares on the OM Stockholm Stock Exchange was stopped until further notice. New information is expected to be issued during the day. For additional information, please call: Hans Ivansson, Pressofficer Mandator Tel.: + 46 8 402 31 85, +46 70 627 42 95 ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for

Mandator develops CRM for Bilguiden

Mandator develops CRM for Bilguiden Mandator has developed an integrated CRM system (Customer Relationship Management) for Bilguiden Skandinavia. The order amounts to 1,6 million NOK. "We have made a more standardized solution, which means stronger focus on sale and evaluation instead of administration. The system is one of the first larger solutions made in Microsoft Office 2000", says Sverre Hurum, MD of Mandator Norway. The new CRM system consists of salesupport, a client database, tools for evaluation and planning of sales campaigns etc. Bilguiden Skandivavia consists of Bilguiden

Mandator Kazoo enhances efficiency and customer service with Web and IVR

Mandator Kazoo enhances efficiency and customer service with Web and IVR Customers at NTE, one of Norway's largest energy companies, can now check their electricity bills whenever they choose. Opening hours and long telephone waits are a thing of the past thanks to the Web and IVR solutions that Mandator Kazoo have developed. "Mandator has helped us become more efficient and at the same time offer our customers better service. We no longer need to process huge piles of forms since our customers can do things themselves over the Internet. I think that in the near future, this Web solution

Volvo orders new computer aided test system from Mandator

Volvo orders new computer aided test system from Mandator Volvo Truck Corporation has signed an agreement with Mandator for the delivery of a new test system for vehicle development. The order is worth some 4 MSEK. Delivery is scheduled for 2000. "Mandator has delivered similar systems to Volvo Car Corporation for years, with very good results," says Jan Gunulf, responsible for COMTEST at Mandator. "This order is a break-through for COMTEST at Volvo Truck, which previously built this sort of system in-house. It is of strategic importance for Mandator's commitment to industrial IT solutions".

Mandator ITS supplies simulation system to Warsaw Fire Training School

Mandator ITS supplies simulation system to Warsaw Fire Training School Mandator ITS is to supply the TYR simulation system - including installation and training - to the Fire Training School in Warsaw, Poland. Following delivery and training during May 2000, the system will be used to train fire officers and crews in performance and resource management. "We have customized the system to meet the requirements of the Fire Training School in Warsaw. They are a strategically important customer, because this is a relatively new market for us," says Johan Skoglöf, MD of Mandator ITS. TYR means

Mandator buys another IT company

MANDATOR BUYS ANOTHER IT COMPANY Mandator buys IT company A-Tind with 10 employees. A-Tind, which is located in Gothenburg, has Volvo Car Corporation as one of its biggest clients. Over a number of years, A-Tind has developed and been responsible for several central systems at Volvo. They deal mainly with production planning and product calculations. Production planning systems are needed because material and production control, have to function within a manufacturing process that is spread over a large part of the world. The product calculation system is needed to keep track of the costs

Notice to convene annual general meeting of shareholders of Mandator AB (publ)

Notice to convene annual general meeting of shareholders of Mandator AB (publ) The shareholders of Mandator AB (publ) are hereby convened to the annual general meeting of shareholders on Thursday 23 March 2000 at 15.00, Uppropssalen, Stockholm Stock Exchange, Källargränd 2, Stockholm. Agenda At the shareholders meeting the following matters shall be dealt with: 1. Opening of the meeting. 2. Election of chairman for the meeting. 3. Preparation and approval of the voting list. 4. Election of one or two persons to check the minutes. 5. Approval of the meeting having been properly convened. 6.

Merger between Cell Network and Mandator: Amendment of offer to include options in Cell Network

Merger between Cell Network and Mandator: 1 Amendment of offer to include options in Cell Network th * On Tuesday 8 February, Cell Network and Mandator announced their intention to create Europe's and one of the world's largest Internet consulting practices. th * In the press release dated 8 February (attached below), it was announced that the merger would be implemented through a share exchange in which shareholders in Cell Network would be invited to tender their shares in return for shares in Mandator. Shareholders in Cell Network will be offered 17 new Mandator shares for every 10 Cell

Mandator expands in Norrland

Mandator expands in Norrland Mandator's expansion continues. In December 1999, Mandator acquired the PR and Communication company Journalistgruppen, and recently the merger with Cell Network were announced. Now Mandator is set to open a new office in Sundsvall, in the north of Sweden. - The new office in Sundsvall is the first stepping stone in our expansion along the Norrland coast, an area that is of particular interest to us. We will continue to expand both organically and through acquisitions, says Niklas Flyborg, President of Mandator. Mandator has already recruited over ten IT

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