INVITATION TO ANNUAL GENERAL MEETING OF PAYNOVA AB (PUBL.)
INVITATION
Shareholders of Paynova AB (publ.), org. no. 556584-5889, are hereby invited to attend the company’s Annual General Meeting on Thursday, 10 May 2007 at 18.00 at the Näringslivets Hus premises, Storgatan 19, Stockholm, Sweden.
REGISTRATION
Shareholders who wish to attend the meeting must
be entered in the share register kept by VPC AB on Friday, 4 May 2007,
and register their intention to attend the meeting no later than 16.00 on Monday, 7 May 2007 by post: Paynova AB, Box 23059, SE-104 35 Stockholm, Sweden; by fax:
+ 46 (0)8-517 100 29; e-mail: anm@paynova.com.
Shareholders may bring up to two assistants with them to the meeting as long as the number of assistants is registered in accordance with the procedures regarding attendance described above.
Any shareholder whose shares are registered in the name of an authorised agent must request that he or she be entered temporarily in the share register in order to be entitled to attend the meeting. Such registration must have been effected by Friday, 4 May 2007.
PROPOSED AGENDA
1. Election of a chairman for the meeting.
2. Establishment and approval of voting list.
3. Approval of the agenda.
4. Election of one or two minutes-checkers.
5. Checking whether the meeting has been duly convened.
6. Presentation of submitted annual accounts and audit report, as well as the consolidated annual accounts and consolidated audit report for 2006.
7. Decisions
(a) on adopting the profit and loss statement and balance sheet, as well as the consolidated profit and loss statement and consolidated balance sheet,
(b) on allocations concerning losses as per the adopted balance sheet,
(c) on discharging the board members and CEO of liability.
8. Confirmation of the number of board members and deputies.
9. Determining the fees for the board and auditors.
10. Election of the board.
11. Conclusion of the meeting.
THE BOARD’S PROPOSALS FOR DECISIONS
P. 7 – Dividend
The board proposes that no dividend be paid.
DOCUMENTS
The annual accounts and audit report and other documents for the Annual General Meeting are available from Paynova AB, Gävlegatan 12A, SE-104 35 Stockholm, Sweden, tel. +46 (0)8-517 100 00 from two weeks before the meeting and are sent out to those shareholders who request them and who have provided a mailing address. These documents will be available at the meeting.
Stockholm, April 2007
Paynova AB (publ.)
The Board
ABOUT PAYNOVA
Paynova offers an international, account-based payment service via the Internet. With Paynova as the only counterpart, e-retailers get a payment guarantee for around twenty payment options in 10 languages with 8 currencies in a security-certified interface (PCI). Consumers can open an account, a Paynova Wallet, for free on the Internet to make purchases simpler and more secure, as well as look after transfers between family members, friends and acquaintances.
Paynova has agreements with around 1,400 e-retailers. Most are found in the following prioritised segments: travel, retailing and media/network games. The company has been listed on NGM Equity since February 2004. For more information: www.paynova.com