Nocom's Extraordinary General Meeting in Uppsala, December 7, 2001.Business Editors UPPSALA, Sweden--(BUSINESS WIRE)--Dec. 7, 2001 The extraordinary shareholders' meeting shareholders' meeting n. a meeting, usually annual, of all shareholders of a corporation (although in large corporations only a small percentage attend) to elect the Board of Directors and hear reports on the company's business situation. of Nocom AB (publ) (OMX OMX Office Max (stock symbol) :NOCM NOCM Nuclear Ordnance Commodity Management .B) on December 7, decided: -- to approve board member Christer Magnusson's acquisition of call options from the chairman of the board, Anders Jonson. -- to approve the transfer of the subsidiaries Hera AB and ECMM Communication AB to Hera's CEO Michel Ostlund. -- to issue a promissory note of nominally SEK 1,000, combined with 1,400,000 separable options to subscribe to new shares. The options can be detached and transferred to management and other employees of the Nocom group. If the subscription option is fully utilized the dilution effect will be approximately 4.7 percent of the total share capital and approximately 2.2 percent of the total number of votes. Nocom AB (publ) is an IT company with main offices in Uppsala, Sweden. The company provides all-embracing IT solutions - leading software, consulting services Noun 1. consulting service - service provided by a professional advisor (e.g., a lawyer or doctor or CPA etc.) service - work done by one person or group that benefits another; "budget separately for goods and services" and other services in, among other things, hosting, support and training. Nocom's customers are primarily Nordic companies within industry, telecom, commerce, banking and finance. Nocom was founded in 1985 and is listed on the Stockholm Stock Exchange The Stockholm Stock Exchange (Swedish: Stockholmsbörsen) is a stock exchange located in Stockholm, Sweden. Founded in 1863 [1] it is the primary securities exchange of the Nordic Countries. O List (NOCM-B). www.nocom.se |
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