Kallelse till extra bolagsstämma

2004-12-30 Press release

Kallelse till extra bolagsstämma
Shareholders in Finnveden AB (publ) are hereby invited to attend the Extraordinary General Meeting, to be held on Thursday February 3, 2005, at 10:00 a.m., in the board room at the Group Headquarters, August Barks Gata 6B, Västra Frölunda, Sweden.

Notification, etc. 
To exercise the right to participate in the Meeting, shareholders 

? must be recorded in the Securities Register maintained by VPC AB (Swedish Securities Register Center) not later than Monday January 24, 2005, and 

? notify the Company not later than 12:00 noon, Friday January 28, 2005. Notification may be made by post to Finnveden AB, Box 9148, SE-400 93 Göteborg, Sweden, or by telephone, +46-31 734 59 10, or by telefax +46-31 734 59 09, or e-mail: info@finnveden.se

Notifications shall include the shareholder?s name, personal identification number (corporate registration number), address, telephone number, registered shareholding and deputies, if any. If participation is to be based on a proxy, the proxy document should be forwarded prior to the Meeting. If the proxy covers a legal entity, it must be accompanied by a verified copy of the registration certificate. 

To be eligible to participate in the Meeting, shareholders whose shares have been registered in the name of a nominee must have the shares re-registered in their own names. Such re-registration must be recorded not later than Monday January 24, 2005. Accordingly, the nominee should be advised in due time prior to this date. 


Proposed agenda for the Meeting 
1. Opening of the Meeting. 
2. Election of the Chairperson of the Meeting. 
3. Appointment of secretary to record the minutes. 
4. Preparation and approval of the list of shareholders eligible to vote at the Meeting. 
5. Election of one or two minutes-checkers. 
6. Approval of the agenda. 
7. Determination of whether the Meeting has been duly convened. 
8. Determination of the number of Board members and deputy members. 
9. Election of Board members and deputy members. 
10. Closing of the Meeting. 

Proposal under items 8 - 9 
Due to the completion of Nordic Capital?s offer to the shareholders in Finnveden, Nordic Capital, whose holding after the completion of the offer amounts to approximately 70 per cent of the votes in the Company, has requested an Extraordinary General Meeting be convened for the appointment of a new Board of Directors and has stated that the Company will be notified of the proposal for new members of the Board for announcement in due time before the Meeting. 

Göteborg, Sweden, December 2004 

Board of Directors