Press Releases 2004
Press Releases 2004

Annual General Meeting, 11 May 2004


 
On 11 May 2004 the Annual General Meeting of shareholders in AB Ångpanneföreningen made the following resolutions
  • A dividend of SEK 2.60 per share shall be paid to shareholders. The record day will be Friday, 14 May 2004, and it is anticipated that payment will be made via VPC, the Swedish Securities Depository, on Wednesday, 19 May.
     
  • Eva-Lotta Kraft, Carl-Erik Nyquist, Peter Sandström, Gunnar Svedberg, Helena Skåntorp and Magnus Grill have been re-elected as directors of the company, and Ulf Dinkelspiel has also been elected to serve on the Board of Directors. 
     
  • The Annual General Meeting also accepted the proposal made by the Board of Directors empowering the Board to issue, on one or more occasions in the intervening period up until the next Annual General Meeting, a maximum of 500,000 shares on an "issue in kind" basis in conjunction with corporate takeovers.
     
    Jan Fröjd and Karin Bäcker have been appointed to represent the company's employees on the Board of Directors, with Karin Karlsson and Per-Åke Östling as their deputies.
     
    At their initial meeting following the AGM the directors of the company elected Carl-Erik Nyquist as Chairman of the Board and Gunnar Svedberg as Deputy Chairman.

AB Ångpanneföreningen
Corporate Information

For further information:
Carl-Erik Nyquist,
Chairman of the Board
Tel. +46 (0)08-717 91 65
Mobile +46 (0)70-230 13 33

Jonas Wiström,
President and CEO, ÅF Group
Tel. +46 (0)8-657 11 15
Mobile +46 (0)70-608 12 20

Viktor Svensson,
Director, ÅF Corporate Information
Tel. +46 (0)8-657 12 01
Mobile +46 (0)70-657 20 26
For immediate release
12 May 2004
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