Annual General Meeting in New Wave Group AB (publ).STOCKHOLM, Sweden -- At the annual general meeting in New Wave Group AB (publ) (STO:NEWAB) today, the following was decided, among other things: --Dividend to the shareholders of 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. 0.90 per share with 1 June 2006 as record date --Re-election of Hakan Thylen, Torsten Jansson and Hans Johansson Hans Elis Johansson ("Hasse") is a former bandy player from Sweden. Originating in Edsbyn, he has represented Edsbyns IF, Västerås SK and Jenisej and holds numerous records. He has won four world championships equally many Swedish championships. as board members and new-election of Maria Andark as board member --Changes in the company's articles of association, mainly consisting of possibility to have shareholders' meetings on several places and adjustments to the new rules in the new Companies Act --Authorization of the board to make a new issue of up to 6 000 000 shares of class B in the company, with or without shareholders subscription privilege Subscription privilege The right of current shareholders of a corporation to buy newly issued shares before they are available to the public. subscription privilege See preemptive right. and with or without stipulation of capital contributed in kind, setoff setoff (offset) n. a claim by a defendant in a lawsuit that the plaintiff (party filing the original suit) owes the defendant money which should be subtracted from the amount of damages claimed by plaintiff. or other stipulation as mentioned in Chapter 13 para 5 item 6 in the Companies Act --Authorization of the board to take up financing of a kind that is covered by the rules in Chapter 11 para 11 in the Companies Act Complete documentation regarding the issues mentioned above is available at the company. Boras Bo·rås A city of southwest Sweden east of Göteborg. It was founded in 1632. Population: 60,900. , 29 May 2006 New Wave Group AB (publ) The Board This information was brought to you by Waymaker http://www.waymaker.net |
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