Poolia: Per Uebel new member of Poolia's Board; Press Release from Poolia AB's Annual General Meeting on 6 April 2006.STOCKHOLM, Sweden -- The Annual General Meeting of Poolia AB (publ) (STO STO Store (calculator function) STO Société de Transport de l'Outaouais (French) STO Strategic Technology Office (DARPA) STO Security Through Obscurity STO Service to Others :POOLB) today passed the following resolutions: Election of Board Members Board Members Margareta Barchan, Monica Caneman, Curt Lonnstrom, Mats Sundstrom and Bjorn Oras were re-elected and Per Uebel was elected new Member of the Board. Per Uebel is Managing Director of Hemkop and has also held leading positions within ICA Ica (ē`kä), city (1993 pop. 108,724), capital of Ica dept., SW Peru, on the Pan-American Highway. It is a commercial center for the cotton, wool, and wine produced in the region. There are several summer resorts nearby. and Lindex, in Sweden as well as in Germany. In addition, he has worked at H&M in several European countries. "With Per Uebel's broad international background and experiences, he will be a valuable addition to the Board and the work that lies ahead" says Bjorn Oras, Poolia's Chairman and principal owner. Dividend The Annual General Meeting approved the proposed dividend 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. 0.25 per share to the shareholders. Tuesday, 11 April 2006 was set as the record date for receipt of dividends. It is estimated that VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control. (2) See Virtual PC. AB will commence distribution of the dividends on Tuesday, 18 April 2006. Number of Members and Deputy Members of the Board The Meeting resolved that the company will have six Board Members with no deputies. Director and audit fees Director fees were set at SEK 1 400,000, to be divided with SEK 900,000 to the Chairman and SEK 100,000 to each Board member. The company's auditors will receive fees on a current account basis against invoices. General comments "Our core business has developed positively in 2005 and we can see a positive market trend in all the countries we operate in. The year's results were affected by the operations in Germany, by areas not part of our core activities. The restructuring restructuring - The transformation from one representation form to another at the same relative abstraction level, while preserving the subject system's external behaviour (functionality and semantics). of those areas is progressing 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. plan and our strategy lies firm" says Managing Director and Chief Executive Officer Erik Strand Strand, street in London, England, roughly parallel with the Thames River, running from the Temple to Trafalgar Square. It is a street of law courts, hotels, theaters, and office buildings and is the main artery between the City and the West End. 1. . Poolia is a leading player in the market for professional staffing and is active in more than 20 locations in Sweden, Norway, Denmark, Finland, Germany and the United Kingdom. Poolia offers temporary staffing and permanent recruitment of professionals in primarily the Finance/Accounting, Administration, IT and Healthcare occupational segments. Visit www.poolia.se. This information was brought to you by Waymaker http://www.waymaker.net |
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