MALMO, Sweden, March 22, 2002 (PRIMEZONE) -- The shareholders of AudioDev AB (publ.) are hereby summoned to the annual general meeting on Thursday, May 2, 2002 at 16:30 in Bagersalen, S:t Gertrud Kongresser, Bagersgatan 1, Malmo.
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 April 22, 2002 and,
-- no later than noon on April 26, 2002, have given the company
notice of their intention to attend the general meeting together
with the number of assistants (no more than two) they intend to
bring to the meeting.
Shareholders who have had their shares registered to nominees 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 April 22, 2002. This means that shareholders must communicate their wishes on the matter to the nominee in plenty of time before that date.
Notice of Attendance
Notice of attendance at the meeting may be given in writing care of AudioDev AB, Kabingatan, 212 39 Malmo or by telephone, fax or email to Marielle Mattsson, tel: +46 40 690 4905, fax: +46 40 690 49 90, marielle.mattsson@audiodev.com. Registration should include shareholder's name, civic registration number or the organization number, address, telephone number and share holding.
Proposed Agenda
1. Opening of the meeting
2. Election of the chairman of the meeting
3. Drawing up and approval of the voting list
4. Acceptance of the agenda
5. Election of a person to check the minutes
6. Scrutiny of whether the meeting has been properly convened
7. Presentation of the annual accounts and auditor's report together
with the group accounts and group auditor's report
8. Statement by Managing Director
9. Resolution to adopt the profit and loss account and balance sheet
together with the group profit and loss account and balance sheet
10. Resolution on allocations relating to the company's profits in
accordance with the balance sheet adopted
11. Resolution to discharge directors and Managing Director from
liability
12. Establishment of the number of directors and deputies
13. Establishment of directors' fees
14. Election of board
15. Conclusion
Board
The company has been advised that shareholders representing 71% of the total votes in the company will support the following nominations:
Directors: Re-election of Sven Ohlsson, Jan Barchan, Goran Barsby, Per Ludvigsson and Thomas Vonheim. Deputy director: Re-election of Peter Oscarsson. Directors' fees: SEK 375,000 to be distributed among the board.
Dividend
The board and Managing Director recommend a dividend of SEK 0.75 per share. The board has proposed Tuesday, May 7, 2002 as the record day. Should the general meeting resolve to accept the board's proposal, it is expected that the Securities Register Centre will distribute the dividend on Monday, May 13, 2002. Malmo, March 2002 AudiDev AB (publ.)
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