STOCKHOLM, Sweden, March 14, 2002 (PRIMEZONE) -- The Annual General Meeting of Allgon AB (publ) adopted the parent company and the consolidated statements of income and balance sheets. In accordance with the Board of Directors' proposal, the AGM also decided that no dividend will be paid for the 2001 financial year.
The AGM discharged the Board Members and the President from liability. Gunnar Bark, Mats Ljunggren, Per Wejke, Per Welin, Bo Eklof, Tomas Franzen, Mikael Jonson and Lars Spongberg were re-elected as Board Members. At the ensuing Board Meeting, Gunnar Bark was re-elected Chairman.
The AGM resolved to authorize the Board to decide on a new issue of up to 3,000,000 B shares. The new issue can be implemented with or without departure from the shareholders' right of preference and is intended to enable future acquisitions or contribution of capital.
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