Summons to Extraordinary General Meeting in Skanditek

Summons to Extraordinary General Meeting in Skanditek The Board of Skanditek has decided to call an Extraordinary General Meeting on October 1 to decide about: - authorization of the Board to make decisions regarding the acquisition and transfer of Company shares, - reduction of the Premium Reserve and - approval of the proposal by the Board of the subsidiary CMA Microdialysis AB that an issue of debentures with detachable warrants be effected. Skanditek has for the moment no holding of Company shares. Summons is enclosed. Stockholm, September 17, 2001 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 Håkan Dahlin, financial manager, phone +46 8 614 00 29, mobile +46 709 28 06 52, e-mail hakan.dahlin@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 15 companies within electronics, information technology, biotechnology and services. The major holdings are in Axis (14%), LGP Telecom Holding (10%), Mydata Automation (39%), PartnerTech (26%), Vellinge Electronics (100%) and Vitrolife (34%). 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/2001/09/17/20040928BIT22350/wkr0001.pdf The full release