Decisions at AssiDoman's Annual General Meeting 2000.Business Editors STOCKHOLM--(BUSINESS WIRE)--April 17, 2000 At the Annual General Meeting of AssiDoman AB on Monday, the dividend for 1999 was decided at 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. 6.00 per share. Board members Bjorn Bjornsson, Hans Carlsson, Gunnel Duveblad, Bernt Magnusson, Gunnar Palme Pal·me , Olaf 1927-1986. Swedish politician. As premier (1969-1976 and 1982-1986) he was widely respected for his efforts toward peace and disarmament. Palme was assassinated in 1986. , Carl Wilhelm Ros and Per Tegner were re-elected. Jan Blomberg was elected as a new member of the Board. At the statutory meeting held after the Annual General Meeting, Bernt Magnusson was re-elected as Chairman of the Board. The Board was 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 to repurchase re·pur·chase tr.v. re·pur·chased, re·pur·chas·ing, re·pur·chas·es To buy (something) again. n. The act of buying something that one previously sold or owned. Noun 1. the company's own shares, however a maximum of 10% of the share capital in accordance with the new Swedish New Swedish (Swedish: nysvenska) is the linguistic term used for the Swedish language from the Bible translation of 1526 to the development of a common national language around 1880. Companies Act, i.e. 11.8 million shares. This authorization applies until the next Annual General Meeting. Acquisition may be effected on the stock exchange or through offerings to all shareholders, in accordance with a later decision by the Board. Repurchases of shares will be announced as and when they occur. Repurchase of shares is intended to achieve a more effective capital structure in the company which is expected to have a positive effect on the share price trend and thus contribute to creating the best possible return for shareholders. AssiDoman AB Corporate Communications Corporate communications is the process of facilitating information and knowledge exchanges with internal and key external groups and individuals that have a direct relationship with an enterprise. 17 April 2000 Please visit http://www.bit.se for further information The following files are available for download: http://www.bit.se/bitonline/2000/04/17/20000417BIT00960/bit0001.doc http://www.bit.se/bitonline/2000/04/17/20000417BIT00960/bit0002.pdf |
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