Amendment to Notice to Convene Extraordinary General Meeting of Shareholders In Mandator AB.Business Editors STOCKHOLM, Sweden--(BUSINESS WIRE)--May 15, 2000 The shareholders of Mandator AB (publ) have been convened to an extraordinary general meeting of shareholders on 30 May 2000 at 2 p.m., at the company's offices on Kungsgatan 60 in Stockholm. In addition to the matters 1-13 included in the previous notice, the following matters shall be dealt with: 14. The board's proposal to increase the share capital by SEK SEK In currencies, this is the abbreviation for the Swedish Krona. Notes: The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion. 1 079 300 by issuing 539 650 shares, each share with a par value of SEK 2. All new shares may without preferential rights for the shareholders be subscribed to by owners of a total of 541 837 options to subscribe to Verb 1. subscribe to - receive or obtain regularly; "We take the Times every day" subscribe, take buy, purchase - obtain by purchase; acquire by means of a financial transaction; "The family purchased a new car"; "The conglomerate acquired a new company"; new shares in Cell Network AB having accepted Mandator AB's public offer effecting the merger between the two companies. The board's complete proposal and documents pursuant to Ch 4 ss.ss. 4 and 6 of the Swedish Companies This is a list of Swedish companies: Companies
15. Closing of the meeting. Notice to attend As was included in the previous notice, the shareholders shall in order to have the right to attend the meeting, be registered in the share registry kept by Vardepapperscentralen VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control. (2) See Virtual PC. AB not later than Friday 19 May 2000. Shareholders, who own shares managed by an authorised Adj. 1. authorised - endowed with authority authorized lawful - conformable to or allowed by law; "lawful methods of dissent" legitimate - of marriages and offspring; recognized as lawful nominee (bank or securities broker) must in order to be able to vote at the shareholders meeting request to have the shares temporarily registered in his own name in the share registry. Such registration must have been completed on Friday 19 May 2000. Shareholders wishing to attend the shareholders meeting shall further notify the company not later than Thursday 25 May 2000 at 12.00 under the address Mandator AB, Box 305, 101 26 Stockholm or by telephone to Carina Carina (kərē`nə) [Lat.,=the keel], southern constellation, representing the keel of the ancient constellation Argo Navis, or Ship of the Argonauts. Carina contains Canopus, the second brightest star in the sky. Tornqvist 08-402 31 00. Notice may also be given on the Internet: www.mandator.se. A shareholder may be accompanied by up to two advisors at the shareholders meeting providing that Mandator AB has been notified of the number of advisors in accordance with what is set out above on notice to attend. Stockholm in May 2000 The board of directors of Mandator AB During spring 2000 Mandator AB and Cell Network AB are merging their operations to form one of the world's largest consulting companies Noun 1. consulting company - a firm of experts providing professional advice to an organization for a fee consulting firm business firm, firm, house - the members of a business organization that owns or operates one or more establishments; "he worked for a with main focus on the Internet and other interactive media. The new company will be called Cell Network AB. Both Mandator and Cell Network are listed on the O-list of the OM Stockholm Stock Exchange The Stockholm Stock Exchange (Swedish: Stockholmsbörsen) is a stock exchange located in Stockholm, Sweden. Founded in 1863 [1] it is the primary securities exchange of the Nordic Countries. . The combined company has around 1,800 employees in 13 countries. ---------- Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/15/20000515BIT00190/bit0001.doc http://www.bit.se/bitonline/2000/05/15/20000515BIT00190/bit0002.pdf |
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