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Bulletin from Extraordinary General Meeting of Telelogic AB (publ).


MALMO, Sweden -- Regulatory News:

At the extraordinary general meeting of shareholders in Telelogic AB (publ) (STO STO Store (calculator function)
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) on 15 April 2008 a new board of directors was elected.

The general meeting resolved that the board of directors shall consist of three members with no deputy members. The general meeting elected Einar Uboe, Johan Ekesioo and Bjorn Kjernsvik members of the board for the period until the end of the next annual general meeting, and elected Einar Uboe chairman of the board, in accordance Accordance is Bible Study Software for Macintosh developed by OakTree Software, Inc.[]

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 with the proposal by the principal owner Watchtower AB that holds 98.7% of the shares in Telelogic AB (publ). Furthermore, it was resolved to repeal The Annulment or abrogation of a previously existing statute by the enactment of a later law that revokes the former law.

The revocation of the law can either be done through an express repeal
 the resolution regarding the nomination committee adopted by the annual general meeting 2007.

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Publication:Business Wire
Date:Apr 15, 2008
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