Decisions at Extraordinary General Meeting of Mekonomen AB.STOCKHOLM, Sweden -- At the Extraordinary General Meeting of Mekonomen AB (STO:MEKOB) on 17 August 2006, the following decisions were approved. Reclassification Reclassification The process of changing the class of mutual funds once certain requirements have been met. These requirements are generally placed on load mutual funds. Reclassification is not considered to be a taxable event. of all of the company's Series A shares to Series B shares The General Meeting decided that all of the company's Series A shares shall be reclassified to Series B shares. The decision is conditional upon Axel Johnson AB
Axel Johnson AB is a Swedish food importer and retailer, and part of the Axel Johnson Group, with a history going back to 1873. taking possession of 29 per cent of the shares in the company 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 share transfer agreements signed between Ingmar Fraim and Axel Johnson AB as well as ALLA Moller Holding AB, Leif Moller, Annica Moller and Ann-Charlotte Nilsson and Axel Johnson AB on 13 July 2006 not later than 30 November 2006. New Board of Directors The General Meeting decided that the Board, until the end of the next Annual General Meeting, shall consist of seven members with no deputy members. The General Meeting also decided to dismiss the Chairman and Board member Christer Zetterberg Christer Zetterberg (born 1941) is a Swedish businessman who is the current Chairman of investment bank Carnegie. Christer Zetterberg graduated with a degree in business. , the Board members Andreas Falkenmark, Ingemar Fraim and Leif Moller as well as the deputy members Ing-Marie Fraim Sefastsson and Annica Moller. For the period until the end of the next Annual General Meeting, Mats Jansson was elected as new Chairman of the Board, 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. as Vice Chairman of the Board and Antonia Ax:son Johnson, Anders G Carlberg, Fredrik Persson and Wolf Huber Wolf Huber (c. 1485 – June 3, 1553) was an Austrian painter, printmaker and architect, a leading member of the Danube School. Life Records show that Huber was born in Feldkirch, Vorarlberg, but that by 1515 he was living in Passau. as new Board members. Helena Skantorp remains as member of the Board for the period until the end of the next Annual General Meeting in accordance with a decision by the Annual General Meeting on 10 May 2006. The decisions regarding the changes to the Board are conditional upon that, and shall be effective as of the time when, Axel Johnson AB takes possession of 29 per cent of the shares in the company according to the share transfer agreements signed between Ingmar Fraim and Axel Johnson AB as well as ALLA Moller Holding AB, Leif Moller, Annica Moller and Ann-Charlotte Nilsson and Axel Johnson AB on 13 July 2006 not later than 30 November 2006. Mekonomen is Scandinavia's leading car spare parts Spare parts, also referred to as Service Parts is a term used to indicate extra parts available and in proximity to the mechanical item, such as a automobile, boat, engine, for which they might be used. Spare parts are also called “spares. chain, offering service centres and motorists a broad selection of spare parts and car accessories. Its competitive edge lies in a network of wholly owned and co-operating stores offering broad geographical coverage, efficient logistics and high service. This information was brought to you by Waymaker http://www.waymaker.net |
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