Notice of Extraordinary General Meeting in Teleca AB (publ)
The shareholders of Teleca AB (publ) are hereby invited to attend an extraordinary general meeting (EGM) at Börshuset, Skeppsbron 2, Malmö, on Wednesday 18 April 2007 at 3 p.m.
Right to participate
To have the right to participate, shareholders must: on Thursday 12 April 2007 be registered in the register of Teleca AB shareholders held by VPC AB (Swedish central securities depository); and at the latest by 4 p.m. on Thursday 12 April 2007 inform Teleca AB of their intention to attend the EGM.
In addition, any shareholder who wishes to participate in the EGM and whose shares are registered in the name of a nominee must arrange for their shares to be temporarily re-registered in their own name at VPC by Thursday 12 April 2007 at the latest. Such shareholders are therefore advised to inform their nominees in good time before this date.
Notice of intention to participate
Intention to participate in the AGM can be notified by the following means:
Post: Teleca AB (publ), att: Annika Ternström, Dockplatsen 1, 211 19 Malmö
Telephone: +46 40 25 30 04
Facsimile: +46 40 12 93 15
E-mail: annika.ternstrom@teleca.com
Notification should include the following: name, civic registration number or corporate identity number, the number of shares held, daytime telephone number, and the number of any accompanying assistants (maximum two). If a shareholder intends to be represented by a proxy, then the notification should include the relevant authorisation.
Proposed agenda
1. Opening of the meeting
2. Election of chairman of the meeting
3. Preparation and approval of the voting list for the meeting
4. Approval of the agenda
5. Election of persons to check the minutes
6. Confirmation that the meeting has been duly convened
7. Approval of auSystems AB:s transfer of subsidiary
8. Closing of the meeting
Approval of auSystems AB:s transfer of subsidiary (item 7)
Telecas subsidiary auSystems AB has entered an agreement with Cybercom Group Europe AB in which auSystems AB transfers its Swedish, Danish and Polish subsidiaries for a total purchase price of approx. SEK 730 million in cash. The turnover of these subsidiaries in 2006 was approx. SEK 700 million with earnings of approx. SEK 33 million. These units employ approx. 750 people.
Telecas subsidiary auSystems AB has further entered an agreement with the French company Devoteam SA in which auSystems AB transfers its Norwegian, French, Italian and English subsidiaries for a total purchase price of approx. SEK 92 million. The turnover of these subsidiaries in 2006 was approx. SEK 500 million with earnings of approx. SEK 0 million. These units employ approx. 570 people.
Malmö, April 2007
Board of directors of Teleca AB (publ)