Obducat AB
Obducat AB: INVITATION TO GENERAL MEETING OF SHAREHOLDERS
Corporate-news transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Malmö, May 25, 2005 – The shareholders of Obducat Aktiebolag (publ) are hereby
invited to attend the general meeting of shareholders to be held at 2 pm on
Wednesday 22 June 2005 in the auditorium of Fridhemsborg, Fridhemsvägen 2 in
Malmö.
RIGHT TO ATTEND
In order to attend the meeting, shareholders must be registered as such on the
printout of the shareholder register issued by VPC AB regarding the
circumstances as of Sunday 12 June 2005 and who notify the company of their
intention to participate in the meeting no later than 12:00 pm on Thursday 16
June 2005.
Shareholders whose shares are registered in the name of a nominee must request
temporary registration of their shares in their own names at VPC in order to
be entitled to participate in the meeting. Due to the approaching public
holiday, this must have been completed by Friday 10 June 2005. This means that
shareholders must notify nominees well before this date.
NOTICE OF ATTENDANCE
Notice of attendance may be sent to Obducat Aktiebolag (publ), Box 580, 201 25
Malmö, Sweden, by e-mail to info@obducat.com or fax at +46 40-36 21 60. The
notice of attendance is to state the name, personal identity or company
registration number, address, the number of shares, daytime telephone number
and, when applicable, the number of accompanying assistants (not more than
two). Please note that proof of power of attorney or a certificate of
incorporation will be required as applicable.
PROPOSED AGENDA
1. Opening of the meeting
2. Election of chairman at the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to check the minutes
6. Determination as to whether the meeting has been properly convened
7. Presentation of the annual report and auditor’s report as well as the
consolidated financial statements and auditor’s report
8. Report from the Chief Executive Officer
9. Decision whether to adopt the income statement and balance sheet in
addition to the consolidated income statement and balance sheet
10. Decision regarding distribution of profit according to the adopted balance
sheet
11. Decision regarding discharge from liability for board members and CEO
12. Determination of fees to board of directors and auditors
13. Determination of the number of board directors and deputies and the number
of auditors and deputy auditors
14. Election of directors and auditors and the establishment of the form of
the nomination process for the 2006 general meeting of shareholders
15. The board of directors’ proposal concerning board authorisation to issue
new shares
16. Authorisation for the Chief Executive Officer to carry out formal
adjustments of the decision in accordance with item 15 as required in
connection with such registration
17. Adjournment
Please find details on the proposed agenda on http://www.obducat.com .
The annual report and auditor’s report will be available at the company and on
the company’s home page, www.obducat.com, no later than two weeks before the
shareholders’ meeting. Copies of these reports will be sent to shareholders
who request it and provide their address.
Malmö, May 2005
The Board of Directors of Obducat Aktiebolag (publ)
About Obducat AB:
Obducat AB is an innovative developer and supplier of technologies, products
and processes used for the production and replication of advanced micro and
nano structures. Obducat’s products and services are intended to serve the
demands of companies within the information storage, semiconductor, printed
circuit board, and sensor industries. Obducat”s technologies include electron
beam and nano imprint technology. Obducat has offices in Sweden and the UK,
with the head quarters located in Malmö, Sweden. The Obducat shares are
publicly traded on the Swedish NGM stock exchange.
Read more at http://www.obducat.com
End of announcement (c)DGAP 25.05.2005
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WKN: 922032; ISIN: SE0000514705; Index:
Listed: Freiverkehr in Berlin-Bremen, Frankfurt, München und Stuttgart
251106 Mai 05
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