07/04/2003
Shareholders in STRÅLFORS AB (publ) are hereby given notice convening the Annual General Meeting on 7 May 2003, 4.00 p.m.
in Garvaren Nöje, B-room, Ljungby.
At the Annual General Meeting the customary items will be taken up in accordance with the Companies Act and the Company’s Articles of Association.
Dividend
The Board of Directors proposes to the Annual General Meeting a dividend of SEK 1.75 per share. As record day for the dividend the Board proposes 12 May 2003. If the Annual General Meeting determines in accordance with the Board’s proposal, it is estimated that the dividend will be sent on May 15 2002.
Election of the Board
The nominating committee who represent 85 percent of the votes in the Company, have informed Stralfors AB that they intend to propose to the Annual General Meeting
re-election of
Göthe Parkander
Björn Parkander
Per Risberg
Per Samuelson
Caroline Sundewall
Ole Sörensen and
Jan Åström
and election of
Åke Fredriksson
as Board Members, and
re-election of
Anna Parkander
as Deputy.
Åke Fredriksson, born 1948, is Master of Engineering and was formally Chief Executive Officer of Perstorp AB. He is at present a Board Member of IFS AB, NFO Drives AB and Wilh. Sonesson AB and has now also been proposed as new Chairman of the Board of BRIO AB. If the Board of Directors are elected in accordance with this proposal, they intend to appoint Åke Fredriksson as Deputy Chairman of Stralfors AB.
Ljungby, 7 April 2003
STRALFORS AB (publ)
Board of Directors