Svedala Annual General Meeting for Fiscal Year 2000

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Svedala Annual General Meeting for Fiscal Year 2000 · The Annual General Meeting approved the Board's proposal of no dividend distribution for fiscal year 2000. · The Annual General Meeting re-elected all the board members: Rune Andersson, Gunnar Ekdahl, Jan-Erik Forsgren, Christer Gardell, Leif Gustafsson, Alf Göransson, Bo Lundqvist and Carl-Erik Ridderstråle. · CEO Alf Göransson informed in his address to the shareholders that order bookings in the first two months of 2001 increased by 17 per cent compared with the corresponding period last year. · Malmö April 3, 2000 Information Department For further information, please contact: President and Chief Executive Officer Alf Göransson, +46 (0)40-24 58 00 SVP and Chief Financial Officer Thomas Hansson, +46 (0)40-24 58 26 Information and Marketing Director Ulla Frithiof, +46 (0)40-24 58 47 This is Svedala Svedala is a world-leading supplier of equipment, service and parts to the construction and mineral processing industries. Svedala sales are partly through its own Svedala House organization, which comprises 200 sales and service units in some 50 countries, and partly through a well- established network of dealers and distributors worldwide. The Group's complete range of equipment for extraction and handling of bulk minerals means that Svedala can offer customers complete total solutions for more efficient and more reliable processes. In addition, Svedala has the broadest range of service, wear and spare parts on the market. ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/04/03/20010403BIT01230/bit0001.doc http://www.bit.se/bitonline/2001/04/03/20010403BIT01230/bit0001.pdf