Communiqu from Axfood AB's -formerly Hemkpskedjan AB- Annual General Meeting on May 11, 2000.Business Editors FALUN, Sweden--(BUSINESS WIRE)--May 11, 2000 Dividend At the Annual General Meeting of Axfood AB held today, the proposed shareholder dividend for 1999 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. 2.60 per share was approved. Shares issued at the Extraordinary General Meeting on February 10, 2000, are not eligible for the 1999 dividend. The record date for the dividend was set at Tuesday, May 16, 2000. Dividends are expected to be sent out by the Swedish Securities Register Center (VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control. (2) See Virtual PC. ) on Friday, May 19, 2000. Board of Directors The Annual General Meeting re-elected directors Gran Gran: see Esztergom, Hungary. Ennerfelt, Antonia Axson Johnson, Roger Kllman, Gsta Trnroth, Marcus Storch Marcus Storch (born July 28 1942, in Stockholm) is a Swedish industrialist. He received an engineering degree from the Royal Institute of Technology in Stockholm. Storch spent many years working for AGA AB, and was president and CEO of the company 1981-1996. , Claes Andersson, Peggy Bruzelius, Nils-Erik Johansson and Annika hnberg, and elected Mats Jansson as a new director of the Board. At the statutory board meeting following the Annual General Meeting, Gran Ennerfelt was appointed as Chairman of the Board, and Marcus Storch and Roger Kllman were appointed as Deputy Chairmen. Auditors Per Bergman Per H. Bergman (born May 15, 1886 - died October 18, 1950) was a Swedish sailor who competed in the 1912 Summer Olympics. He was a crew member of the Swedish boat Erna Signe, which won the silver medal in the 12 metre class. External links
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: Public Accountant, was re-elected and Caj Nackstad, Authorized Public Accountant, was elected as the company's auditors. Amendment to the Articles of Association It was resolved that the company's name shall be Axfood Aktiebolag. The company is a public company (publ.). Resolution on authorization for the Board The Annual General Meeting decided to authorize To empower another with the legal right to perform an action. The Constitution authorizes Congress to regulate interstate commerce. authorize v. to officially empower someone to act. (See: authority) the Board to make decisions on new issues of shares - on one or more occasions - up to a combined total of 2,500,000 shares. If this authority is exercised in full, it will entail a 4.7 percent dilution of the capital and number of votes. Financial calendar Interim report, 6 months August 8, 2000 Interim report, 9 months November 7, 2000 Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/05/11/20000511BIT01350/bit0001.doc http://www.bit.se/bitonline/2000/05/11/20000511BIT01350/bit0002.pdf |
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