STOCKHOLM, Sweden, Nov. 4, 2003 (PRIMEZONE) -- With respect to the changes in ownership of Graninge AB (publ), the shareholders in Graninge have been called to attend an extraordinary general meeting in Stockholm at 9.00 a.m. on 20 November.
Shareholders representing more than 70 per cent of the votes propose that the extraordinary general meeting elect a new board of directors consisting of Lars Frithiof, Jan Bengtsson and Per-Ove Jonsson (all newly elected) as well as Dr. Werner Brinker, Mats Cederholm, Lars Enslof and Anders Nordin (all re-elected).
For additional information contact:
Lars Enslof, Managing Director & CEO, Graninge, +46 (0)8-753 50 00 Kalle Karlsson, Corporate Communications Director, Graninge, +46 (0)8-753 68 60
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The following files are available for download:
http://www.waymaker.net/bitonline/2003/11/04/20031104BIT00930/wkr0001.doc
http://www.waymaker.net/bitonline/2003/11/04/20031104BIT00930/wkr0002.pdf
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