Cell Network AB: Notice to Convene the Annual General Meeting of Shareholders.Business Editors STOCKHOLM, Sweden--(BUSINESS WIRE)--April 11, 2001 The shareholders of Cell Network AB (publ) are hereby convened to the annual general meeting of shareholders on Thursday 10 May 2001 at 17.00, at Hotel Birger Jarl Birger jarl , also known as Birger Magnusson (c. 1210 – October 21, 1266) was a Swedish statesman, a member of the House of Bjelbo, who played a pivotal role in the , Tulegatan 8, Stockholm. Notice to attend In order to have the right to attend the shareholders meeting the shareholders shall be registered in the share registry kept by Vardepapperscentralen VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control. (2) See Virtual PC. AB not later than Monday 30 April 2001. Shareholders, who own shares managed by an authorised Adj. 1. authorised - endowed with authority authorized lawful - conformable to or allowed by law; "lawful methods of dissent" legitimate - of marriages and offspring; recognized as lawful nominee nominee n. 1) a person or entity who is requested or named to act for another, such as an agent or trustee. 2) a potential successor to another's rights under a contract. (bank or securities broker) must in order to be able to vote at the shareholders meeting request to have the shares temporarily registered in his own name in the share registry. Such registration must have been completed on Monday, 30 April, 2001. Shareholders wishing to attend the shareholders meeting shall further notify the company not later than Tuesday 8 May 2001 at 12.00 under the address Cell Network AB, att: Klas Dehlin, P.O. Box 1036, SE-405 22 Goteborg, Sweden or by telephone to Klas Dehlin +46 739 733 004. Notice may also be given by e-mail to klas.dehlin@cellnetwork.com. A shareholder may be accompanied by up to two advisors at the shareholders meeting providing that Cell Network AB has been notified of the number of advisors in accordance with what is set out above on notice to attend. Agenda At the shareholders meeting the following matters shall be dealt with: 1. Opening of the meeting. 2. Election of chairman of the meeting. 3. Preparation and approval of the voting list. 4. Election of one or two persons to check the minutes. 5. Consideration of whether the meeting has been properly convened. 6. Approval of the agenda. 7. Presentation of the annual report and the auditors report and the consolidated accounts and consolidated auditor's report Auditor's Report Recorded in the annual report, the auditor's report tests to see that a corporation's financial statements comply with GAAP. This is sometimes referred to as the clean opinion. Notes: Most auditor's reports consist of three paragraphs. for 2000. 8. Resolution on the adoption of the profit and loss statement and the balance sheet and of the consolidated profit and loss statement and consolidated balance sheet consolidated balance sheet A balance sheet in which assets and liabilities of a parent company and its controlled subsidiaries are combined, thereby presenting balance sheet items for the parent and its subsidiaries as if they were a single firm. . 9. Resolution on the disposition of the company's profit or loss 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. the adopted balance sheet. 10. Resolution on discharge from liability for the board of directors and the managing director. 11. Resolution on the number of directors and deputy directors. 12. Resolution on the fee for the board of directors. 13. Election of the board of directors. 14. Proposal to changess.4 of the articles of association to read as follows: "The share capital shall be not less than 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. 150 000 000 and not more than SEK 600 000 000." 15. Closing of the meeting. DIVIDEND The board proposes that no dividend is paid for the financial year 2000. The board member Rune rune Any of the characters within an early Germanic writing system. The runic alphabet, also called futhark, is attested in northern Europe, Britain, Scandinavia, and Iceland from about the 3rd century to the 16th or 17th century AD. Rinnan has declined re-election to the board of directors. Stockholm in April 2001 The board of directors of Cell Network AB ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/04/11/20010411BIT00150/bit0001.doc http://www.bit.se/bitonline/2001/04/11/20010411BIT00150/bit0001.pdf |
|
||||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion