Decisions on Extraordinary General Meeting in Skanditek

Decisions on Extraordinary General Meeting in Skanditek The Extraordinary General Meeting in Skanditek today decided, according to the Board´s proposal to: - approve the motion proposed by the subsidiary CMA Microdialysis AB regarding the raising of a convertible subordinated loan. - approve the motion proposed by the sub-subsidiary Mydata Automation AB regarding the raising of subordinated loan with detachable warrants. All decisions were unanimous. Stockholm, October 28, 2002 SKANDITEK INDUSTRIFÖRVALTNING AB (publ) For further information, please contact: Patrik Tigerschiöld, president, phone +46 8 614 00 20, mobile +46 70 777 71 90, e-mail patrik.tigerschiold@skanditek.se Jonas Alfredson, financial manager, phone +46 8 614 00 29, mobile +46 733 904 912, e-mail jonas.alfredson@skanditek.se Skanditek is an industrial holding company owning stock in Swedish unlisted and listed companies. The business concept is to be an active and long-term stockholder and to further the portfolio companies' development by providing industrial and financial competence at board and management level. The portfolio comprises 12 companies within electronics, information technology, biotechnology and services. The major holdings are in Axis (14%), LGP Telecom Holding (9%), Mydata Automation (39%), PartnerTech (40%) and Vitrolife (35%). Skanditek is listed on the Stockholm Exchange's O list. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/10/28/20040928BIT20750/wkr0001.pdf