MALMO, Sweden, March 27, 2002 (PRIMEZONE) -- The Board of Directors of Aspiro AB (publ), 556519-9998, hereby give notice of its Annual General Meeting to be held:
Date: Thursday, April 25 2002 Time: 4:00 p.m. Place: Scandic Hotel Sergel Plaza Address: Brunkebergstorg 9, Stockholm
A. Right to Participate in the Meeting
Stockholders wishing to participate in the Annual General Meeting must be entered as stockholders in the share register maintained by Vardepapperscentralen VPC AB (Swedish Securities Register Center) no later than Monday, April 15, 2002. In addition, stockholders must notify the company of their intention to attend the meeting by 4:00 p.m., Friday April 19, 2002, at the following address: Aspiro AB, "Annual General Meeting", Box 118, 201 21 Malmo, Sweden. Or by fax on +46 40 579771, or e-mail to shareholdersmeeting@aspiro.com. When giving notification, stockholders should state name, personal identity number (Swedish nationals only), address and telephone number. Persons attending the meeting on behalf of a stockholder must present a valid power of attorney to the company before the meeting.
Stockholders whose stocks are registered in the names of trustees must temporarily be entered in the stock register in their own names no later than April 15, 2002 in order to participate in the meeting. All such persons are strongly advised to inform their trustees in good time.
B. Items for the Meeting
Proposed Agenda
1. Opening of the meeting.
2. Election of the Chairman.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of two persons to check the minutes.
6. Examination of whether the meeting has been properly convened.
7. CEO's report.
8. Submission of the annual statement of accounts and auditor's
report together with the Group statement of accounts and the
Group auditor's report.
9. Resolutions regarding
(a) adoption of the Income Statement and Balance Sheet together
with Group Income Statement and Balance Sheet as at
December 31, 2001;
(b) allocations regarding the company's profits according to the
adopted Income Statements;
(c) discharge from liability for the Members of the Board and
CEO.
10. Determination of the number of Members of the Board and Deputy
Members of the Board.
11. Resolution regarding fees payable to the Board.
12. Election of the Board.
13. Closing of the Annual General Meeting.
Allocations (item 9 on the agenda)
The Board proposes that the Company's accumulated loss as stated in the balance sheet be covered by a transfer from the share premium reserve. Accordingly, the Board proposes that no dividend be paid for the financial year 2001.
C. Documentation
The account documents and auditor's report shall be made available as of Wednesday, April 11, 2002, at Aspiro AB to those shareholders who wish to have copies, and shall also be sent to shareholders upon request.
About Aspiro
Aspiro offers mobile teleoperators, portals, companies and organizations a wide range of attractive services designed to meet the individual's needs for information, entertainment and communication via mobile media. The company's vision is to become an external mobile services division for mobile operators and companies with strong brands.
Founded in 1998, Aspiro is today an important player in the global mobile Internet market. Aspiro's business concept, organization and operations are based on many years of experience gained in the mobile telecommunications and IT sectors.
For more information, please visit www.aspiro.com
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