Annual General Meeting of AB SKF

Annual General Meeting of AB SKF The Annual General Meeting of Aktiebolaget SKF, Parent Company of the SKF Group, was held in Göteborg on Tuesday, April 25, 2000, under the chairmanship of Mr Anders Scharp. The income statements and the balance sheets of the Parent Company and the Group were adopted, together with the Board's proposal for distribution of surplus. The proposed dividend of SEK 4.00 per share was approved. To be entitled to receive the dividend for 1999, shareholders must be recorded in the share register on April 28. The following Board members were reelected: Mr Anders Scharp, Mr Sune Carlsson, Mr Sören Gyll, Mr Helmut Werner, Mr Vito H Baumgartner and Ms Ulla Litzén. Mr Clas Åke Hedström and Mr Philip N Green were elected new members of the Board. Mr Giovanni Mario Rossignolo and Mr Per-Olof Eriksson have left the Board. At the statutory meeting of the Board following the Annual General Meeting, Mr Anders Scharp was elected Chairman. Göteborg, April 25, 2000 Aktiebolaget SKF (Publ.) Aktiebolaget SKF, SE-415 50 Göteborg, Sweden, tel: +46-31-3371000, fax: +46-31-3372832, www.skf.com ------------------------------------------------------------ Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/04/25/20000425BIT01280/bit0001.doc http://www.bit.se/bitonline/2000/04/25/20000425BIT01280/bit0002.pdf