01/04/2001
The company will hold its Annual General Meeting on Thursday 3 May 2001 at 16.00 in the Stralfors personnel building in Ljungby.
Right to participate
Shareholders who wish to participate in the Annual General Meeting must have been recorded in the share register maintained by the Swedish Securities Register Centre (Värdepapperscentralen VPC AB) no later than Monday 23 April 2001.
Shareholders whose shares are registered in the name of a trustee must arrange for these shares to be registered temporarily in their own name by the trustee before 23 April in order to have the right to participate in the vote.
Notice of intention to participate in the Annual General Meeting must reach the company no later than 12.00 on Thursday 26 April at the following address: Stralfors AB, SE-341 84 Ljungby, Sweden.
Tel. +46 372 851 72 or +46 372 850 00
Fax +46 372 840 50
E-mail: bolagsstamma@stralfors.se
Dividend
The Board of Directors proposes to pay a dividend of 1.65 kronor per share, and that the record date be 8 May 2001. If the Board’s proposal is adopted by the Annual General Meeting, dividends are expected to be distributed on 11 May 2001.
For further information such as issues on the agenda and suggestions to be decided etc, please contact Kjell Åke Jönsson, Vice President and Financial Director. Tel. +46 372 85234. E-mail:kjell-ake.jonsson@stralfors.se
Board of Directors