Annual General Meeting of Bure.Business Editors/Health & Medical Writers GOTHENBURG Gothenburg: see Göteborg, Sweden. , Sweden--(BUSINESS WIRE)--April 4, 2000 Annual General Meeting of Bure Bure can be:
-- Bure Health Care to be distributed to the shareholders -- Cash dividend 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. 3 per share -- Leif Edvinsson new Board Member Bure Health Care will be distributed to the shareholders and will be quoted on the O list of the OM Stockholm Exchange under a new name by 1 December according to according to prep. 1. As stated or indicated by; on the authority of: according to historians. 2. In keeping with: according to instructions. 3. a resolution passed by today's Annual General Meeting of Bure. In addition, a cash dividend of SEK 3 per share will be paid to the shareholders. The decision to distribute Bure Health Care means that shareholders in Bure will receive one share in Bure Health Care for every two shares in Bure. On the date of the AGM AGM annual general meeting AGM n abbr (= annual general meeting) → AG f AGM n abbr (= annual general meeting) → JHV f , the book value of the distributed asset was calculated at SEK 1,460M, equivalent to SEK 13.40 per share. Record day for distribution of Bure Health Care was set at 1 December 2000. However, the AGM gave the Board of Directors a mandate to bring forward the record day taking into account the planned stockmarket listing, but not earlier than 1 September 2000. "With Bure Health Care, Bure's shareholders get an attractive share with significant value potential both in the short and long term. The share will be the first of its kind on the Nordic stockmarkets and should attract both Swedish and international investors," said Roger Holtback, President of Bure. In addition to the distribution of Bure Health Care, a cash dividend of SEK 3 is paid, equivalent to SEK 327M. Record day is 7 April 2000 and the dividend will be remitted on 12 April 2000. The Board of Directors intends to propose to next year's AGM a dividend to the shareholders that is at least on a par with this year's cash dividend. The Bure Board is positive to the buy-back of own shares. However, in connection with the distribution of Bure Health Care and cash dividend, SEK 1,787M of the Parent Company's non-restricted capital will be utilised capital of SEK 1,931M. The Board therefore intends to revert re·vert v. 1. To return to a former condition, practice, subject, or belief. 2. To undergo genetic reversion. to the shareholders later on with a proposal for the buy-back of own shares. Gosta Wiking, Roger Holtback, Urban Jansson, Maria Lilja and Peter Sandberg were re-elected Board Members. In addition, Leif Edvinsson was elected Board Member. At the Inaugural Board Meeting, Gosta Wiking was elected Chairman. The former Board Members, Jan Blomberg, Olle G P Isaksson and Berthold Lindqvist will be proposed as new Board Members of Bure Health Care together with its Chairman, Roger Holtback. In addition, Bure's Nomination Committee proposes that Monica Lindstedt be elected Board Member of Bure Health Care. Jan-Erik Erenius (AMF AMF ACE (Allied Command, Europe) Mobile Force AMF Autorité des Marchés Financiers (French) AMF Action Message Format AMF Arab Monetary Fund AMF Asian Monetary Fund AMF Autocrine Motility Factor ), Christer Mattsson (KP Pension & Forsakring), and Caroline af Ugglas Caroline af Ugglas (born 7 April 1972) is a Swedish singer, artist and chorist.[1] She participated in Melodifestivalen 2007 with "Tror på dig", written by herself along with Heinz Liljedahl and Mattias Torell. (Skandia) were proposed as Members of the Nomination Committee. The AGM decided to approve an issue of debt instruments with detachable warrants Detachable warrant A warrant entitles the holder to buy a given number of shares of stock at a stipulated price. A detachable warrant is one that may be sold separately from the package it may have originally been issued with (usually a bond). in the subsidiaries, Dimension, Cygate, Citat and Informator Training Group. In addition, it was decided that the President of Mercuri International may acquire 1.8 per cent of the shares in the company for a total of SEK 5.69M, and that two persons in Informator Training Group's Executive Management may acquire up to 9.9 per cent of the shares for a total of SEK 24.75M. "The warrant programmes are very important in our ambition to create leading knowledge companies. The fact that senior executives in Bure Training and Education also acquire participations in their respective companies is very pleasing and secures strong involvement in the continued expansion of the Business Area," said Roger Holtback. Please visit http://www.bit.se for further information The following files are available for download To receive a file transmitted over a network. In any communications session, "download" means receive, and "upload" means send. The download/upload often implies a big/little scenario, in which data is being downloaded from the "big" server into the "little" user's computer. : http://www.bit.se/bitonline/2000/04/04/20000404BIT01350/bit0001.doc http://www.bit.se/bitonline/2000/04/04/20000404BIT01350/bit0002.pdf |
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