STOCKHOLM, Sweden, Jan. 15, 2004 (PRIMEZONE) -- Shareholders of Fastighets AB Tornet (publ) are hereby notified that an Extraordinary General Meeting will take place at 9.30 am on Friday, 30 January 2004 at Ingenjorshuset CityKonFerensen, Polhemssalen, Malmskillnadsgatan 46, Stockholm.
Notification of attendance
Shareholders, who wish to participate in the Extraordinary General Meeting, must:
- be registered in the share register kept by VPC AB ("VPC") at the latest by Tuesday, 20 January 2004,
- and must notify the company in writing of their intention to attend at the latest by 1 pm on Monday, 26 January 2004 at the address Fastighets AB Tornet, P.O. Box 623, SE-182 16 Danderyd, Sweden or by telephone (+46)8-544 905 17.
Notification is to include the person's name, date of birth/Swedish personal identity no./address, telephone number, number of shares, and assistants (if any) at the Meeting. Personal particulars will only be used in conjunction with the Meeting for the requisite registration and preparation of a voting list. Shareholders, whose shares are nominee-registered, must request that their shares are temporarily registered in their own name at VPC in good time before 20 January 2004 to be able to participate in the Meeting. Requests are to be made to the nominee and must have been completed at the latest by Tuesday, 20 January 2004. If participation takes place by virtue of a power of attorney, this is to be sent to the company in the original together with the notification to attend the Meeting.
Agenda
1. Opening of the Meeting.
2. Election of a chairman at the Meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Appointment of persons to check the minutes.
6. Consideration of whether the Meeting has been duly convened.
7. Determination of the number of board members, who are to be
appointed by the Meeting.
8. Election of members of the board.
9. Conclusion of the Meeting.
Proposed decisions
Items 7 and 8
The Nominations Committee's proposal on board members will be published by a press release about a week before the Extraordinary General Meeting.
Shareholders may be accompanied by one or two assistants at the Meeting, provided that the shareholder has made notification to this effect as provided for in the above Notification.
Stockholm, January 2004
The Board of Directors
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The following files are available for download:
http://www.waymaker.net/bitonline/2004/01/15/20040115BIT00180/wkr0001.doc
http://www.waymaker.net/bitonline/2004/01/15/20040115BIT00180/wkr0002.pdf