MALMO, Sweden, March 24, 2005 (PRIMEZONE) -- The shareholders of AudioDev AB (publ) are hereby invited to attend the annual general meeting to be held on Thursday, 28 April, 2005, at 4.30 p.m. in the company offices, Kabingatan 9, Malmo, Sweden.
Entitlement to attend:
To be entitled to attend the general meeting, shareholders must:
Be registered in their own name on the printout of the company's share register produced by VPC AB as of 18 April 2005, and:
-- no later than noon on 22 April 2005, have given the company notice of their intention to attend the general meeting together with the number of advisers (no more than two) they intend to bring to the meeting.
Shareholders who have had their shares nominee registered must temporarily re-register them in their own name with VPC AB in order to be able to attend the meeting. Such registration must have been accomplished on 18 April 2005. This means that shareholders must communicate their wishes on the matter to the nominee well in advance before that date.
Notice of attendance
Notice of attendance at the meeting may be given in writing to AudioDev AB, Att., Marielle Noble, Kabingatan 9, 212 39 Malmo, Sweden or by telephone, fax or e-mail. Tel: +46 40 690 4905, fax: +46 40 690 4990, e-mail: marielle.noble@audiodev.com. Please include the shareholder's name, number of shares owned and daytime telephone number.
Proposed agenda
1. Opening of the meeting
2. Election of the chairman of the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of a person to check the minutes
6. Determination that the meeting has been duly convened
7. Presentation of the annual report and the auditor's report as well
as the consolidated accounts and auditor's report on the
consolidated accounts
8. The Managing Director's report on the operations
9. Adoption of the income statement and the balance sheet and the
consolidated income statement and the consolidated balance sheet
10. Disposition of the company's profits in accordance with the balance
sheet adopted
11. Discharge or the Board of Directors and the Managing Director from
liability
12. Determination of the number of directors and deputy directors
13. Determination of remuneration to the Board of Directors
14. Election of Board of Directors and Chairman of the Board of
Directors
15. Close of the meeting
Dividend
The Board of Directors has proposed that a dividend of SEK 2.20 per share shall be paid. The Board of Directors has proposed Tuesday 3 May 2005 as the record date for the dividend. Should the general meeting resolve to accept the Board's proposal, it is expected that the dividend will be paid through VPC AB (the Swedish Securities Register Centre) on 9 May 2005.
Board of Directors etc
A proposal regarding the Board of Directors etc will be published later.
Malmo, March 2004
AudioDev AB (publ)
The Board of Directors
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