STOCKHOLM, Sweden, April 6, 2004 (PRIMEZONE) -- The nomination committee consisting of the three largest shareholders - Hans Karlsson, Staffan Persson and Peter Lindell - has prior to the Annual General Meeting of NeoNet AB on 6th May 2004 proposed re-election of the following board members: Hans Karlsson, Staffan Persson, Mats Sundstrom, Thord Wilkne and Kari Lotsberg.
Torvald Bohlin has informed the nomination committee that he will leave the Board of Directors of NeoNet prior to the Annual General Meeting. There will possibly be further nominations made. The nomination committee now continues its task with the intention to complementing the Board of Directors of NeoNet with members that possess international experience reflecting the widening of the company's geographic scope.
For further information please contact: Hans Karlsson Chairman of the Nomination Committee Tel. +46 8 454 15 00
Since inception in 1996 NeoNet has focused on efficient and neutral agency brokerage. NeoNet provides professional investors with execution services offering a single point of access to leading equity marketplaces worldwide. Clients can execute orders using electronic direct market access or via NeoNet's international trading desks. NeoNet has offices in New York, London and Stockholm, is listed on the Stockholm Stock Exchange (ticker NEO), and has clients in more than 15 countries globally.
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The following files are available for download:
http://www.waymaker.net/bitonline/2004/04/06/20040402BIT00860/wkr0001.doc
http://www.waymaker.net/bitonline/2004/04/06/20040402BIT00860/wkr0002.pdf