Nomination Committee for NeoNet AB
Nomination Committee for NeoNet AB In accordance with information regarding a nomination committee given at NeoNet's Annual General Meeting held on the 7th of May 2003, NeoNet hereby announces that the three largest shareholders will be the representatives of the committee. Under the leadership of the Chairman, the committee will propose candidates for the Board of Directors, such proposal to be decided at the Annual General Meeting. The nomination committee shall comprise of the following representatives: Hans Karlsson, Chairman Staffan Persson Peter Lindell The Annual General Meeting of NeoNet will be held on Thursday 6th May 2004. Shareholders who wish to propose members to the Board of Directors of NeoNet can send an e-mail to the Chairman at chairman@neonet.biz NEONET AB For further information, please contact: Hans Karlsson Chairman of NeoNet +46 8 454 15 00 Since inception in 1996 NeoNet has focused on efficient and neutral agency brokerage. NeoNet provides the institutional investor industry with execution services offering a single point of access to leading equity marketplaces worldwide. Clients can execute orders using electronic direct market access or through NeoNet's international trading desk. NeoNet has offices in Stockholm, New York, Frankfurt and London, is listed on the Stockholm Stock Exchange (ticker NEO), and has clients in 16 countries globally. www.neonet.biz ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/12/18/20031218BIT00800/wkr0001.doc http://www.waymaker.net/bitonline/2003/12/18/20031218BIT00800/wkr0002.pdf