Bulletin From Sapa's Annual General Meeting of April 6, 2000.Business Editors STOCKHOLM, Sweden--(BUSINESS WIRE)--April 6, 2000 The Annual General Meeting approved the proposed dividend to 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. 4.75 per share. The record date was determined as Tuesday, April 11, 2000. The dividend is scheduled to be paid out on Friday, April 14, 2000. The Meeting discharged the members of the Board and the Presidents and Chief Executives from responsibility for 1999 operations. The Meeting authorized au·thor·ize tr.v. au·thor·ized, au·thor·iz·ing, au·thor·iz·es 1. To grant authority or power to. 2. To give permission for; sanction: the Board to decide on the purchase and transfer of own shares in line with the Board's proposal. The Meeting decided that the Board's composition should consist of 7 members and no deputies. The current Board members Leif Johansson
Leif Johansson (born March 1, 1951) is the President of AB Volvo and CEO of The Volvo Group (since 1997). He sold Volvo Cars to Ford. He is an alumnus of Chalmers University of Technology. , Leif Gustafsson, Arne Karlsson Arne Ernst Karlsson (born March 23, 1936) is a Swedish sailor who competed in the 1964 Summer Olympics. In 1964 he won the silver medal as crew member of the Swedish boat Rush VII in the 5.5 metre class event. External links
At a statutory Board meeting in conjunction with the Annual General Meeting, Leif Johansson was re-elected Chairman of the Board of Sapa AB. The Board of Directors Sapa AB For further information please contact Cecilia Lager, IR & Communication, tel +46 8 459 5941. Sapa is an international industrial group focused on high value-added products based on the lightweight materials aluminium and plastics. The products range from profiles and heat-transfer strip in aluminium to components and systems in plastics for the automotive industry The automotive industry is the industry involved in the design, development, manufacture, marketing, and sale of motor vehicles. In 2006, more than 69 million motor vehicles, including cars and commercial vehicles were produced worldwide. . Sapa is one of Europe's leading companies within its field and the customers are found in the transport-, building, engineering- and telecom industries. Sapa is registered on the A-list of the OM Stockholm Exchange. Further information about Sapa can be found on our homepage: www.sapa.se Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/04/06/20000406BIT01020/bit0001.doc http://www.bit.se/bitonline/2000/04/06/20000406BIT01020/bit0002.pdf |
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