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Report from the extraordinary general meeting of Teleca AB (publ) held on 8 June 2006

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Reduction of the legal reserve The extraordinary general meeting decided to reduce the legal reserve (recorded as share premium account in the annual report for 2005) by transferring SEK 1,600,000,000 to unrestricted equity. For more information please contact: - Christian Luiga, CFO, Teleca AB, mobile: +46703751604

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