Extraordinary General Meeting in Nefab AB (publ)

Extraordinary General Meeting in Nefab AB (publ)

An Extraordinary General Meeting was held on November 20, 2007 with shareholders
in Nefab AB.

New owners in the company
Nefab's shareholders received an offer in August to sell their shares in the
company. A newly formed company, NPNC Intressenter AB, which is owned jointly by
the Nordgren/Pihl family (formerly principal owner of the company) and Nordic
Capital, tendered an offer for shares in the company. In September, 
it was announced that the new owners attained 86% of the capital in the company
and the offer would 
be implemented. The new owners requested a notice be announced to convene an
Extraordinary
General Meeting. Concurrently, a proposal for a new Board of Directors was
submitted.

Board of Directors
By unanimous vote, the General Meeting elected Ing-Marie Nordgren, Jochum Pihl,
Sune Karlsson and
Lars-Åke Rydh (all re-elected) as well as Ulf Rosberg and Adam Samuelsson (newly
elected) as
members of the Board. Ulf Rosberg was elected Board Chairman. The fee to the
Board of Directors for 
the forthcoming fiscal year was set at a total of SEK 650,000.

For further information, contact President Lars-Åke Rydh, +46 (0)70-592 45 70, 
e-mail lars-ake.rydh@nefab.se, or CFO Anna Stålenbring, +46 (0)70-814 23 44, 
e-mail anna.stalenbring@nefab.se 


Alfta, 20 November 2007


Lars-Åke Rydh
President and CEO



Nefab delivers complete packaging solutions to international industrial groups,
primarily within the telecom and automotive industries. Nefab companies are
located in Europe, North and South America and Asia. Invoiced sales in 2006
amounted to SEK 1.9 billion. The Nefab share is listed on OMX Nordic Exchange,
category Mid Cap.