Annual General Meeting of Shareholders in Hufvudstaden.Business Editors STOCKHOLM Stockholm (stŏk`hôlm'), city (1995 pop. 692,954), capital of Sweden and of Stockholm co., E Sweden, situated where Lake Mälaren flows into the Baltic Sea. , Sweden--(BUSINESS WIRE)--Mar. 21, 2001 Hufvudstaden held its Annual General Meeting today at Operaterrassen, Stockholm Opera House. The Meeting adopted the Board of Directors' proposal of a 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. 0.85 per share. The record date is Monday March 26, 2001 and the estimated date of dividend payment is Thursday March 29, 2001. Fredrik Lundberg Fredrik Lundberg (1952-) runs publicly traded L.E. Lundbergforetagen AB, of which he has a 67% stake, which controls a number of companies, such as; Fastighets AB LE Lundberg (real estate), Hufvudstaden (real estate), Holmen (paper), Cardo (industry) , NCC (construction), Svenska , Claes Boustedt, Bengt Braun, Mats Jansson, Hans Mertzig, Curt G Olsson, Ivo Stopner and Bo Waldemarson were reelected to the Board of Directors At the subsequent statutory meeting of the Board, Fredrik Lundberg was reelected as Chairman. The Meeting adopted the Board of Directors' proposal of an unchanged remuneration REMUNERATION. Reward; recompense; salary. Dig. 17, 1, 7. to the Board of SEK 900,000 compared with the preceding year, to be distributed as the Board determines. HUFVUDSTADEN AB (publ) Ivo Stopner ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se 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/2001/03/21/20010321BIT01480/bit0002.doc http://www.bit.se/bitonline/2001/03/21/20010321BIT01480/bit0002.pdf |
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