Annual General Meeting
Annual General Meeting The Annual General Meeting of Pandox AB will be held on Thursday March 21, 2002 at 17.00, at the Auditorium Hilton Stockholm Slussen, Guldgränd 8, Stockholm Notification Shareholders who wish to participate in the Meeting must be recorded in the share register maintained by Värdepapperscentralen VPC AB ("VPC" no later than March Monday 11 and must give notice of intention to attend no later than 12.00 noon March Monday 18 2002: - by mail to Pandox Aktiebolag, Box 5364, 102 49 Stockholm - by telephone +46 8 506 205 50 - by e-mail to pandox@pandox.se When giving notice