STOCKHOLM, Sweden, Jan. 23, 2004 (PRIMEZONE) -- Notice of the extraordinary shareholders' meeting published on 15 January 2004 in Svenska Dagbladet and the Swedish Official Gazette.
With regard to the number of board members and the election of the board of directors, which matters are taken up under items 7 and 8 of the agenda included in the notice, the nominations committee notified by the board intends to make the following proposal:
- Seven ordinary board members. - It is proposed that the ordinary board members Goran Collert and Sverker Lerheden be re-elected. New election is proposed of Per Frankling, Bo Jungner, Mats Lonnqvist, Mark H Newman and Edward Williams.
The proposal is supported by shareholders representing 82 per cent of the votes and capital in the company.
For further information, please contact: Sverker Lerheden, Managing Director, Fastighets AB Tornet, +46-8-544 905 00
Fastighets AB Tornet is one of Sweden's major listed property companies. Its Swedish holding has a lettable area of around 2.8 million square metres and a book value of over SEK 19 billion. Almost 97 per cent of the property holdings, measured as book value, are in Sweden and mainly concentrated in Sweden's six largest cities and in Norrkoping and Karlstad. The properties are owned and managed by the subsidiaries ArosTornet, Malmstaden, MalarTornet, SkansTornet and Euro Tower.
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http://www.waymaker.net/bitonline/2004/01/23/20040123BIT00300/wkr0002.pdf