@Vollgas
CEO Lundström sagte ein NIL-System für die Serienproduktion kostet ~2 Mio.€. Bei den Aufträgen handelt es sich wohl um solche wie für die Unis in China, mit einem Wert von ~200.000 € je NIL-System. Aber insbesondere von LG Electronics könnte ein Folgeauftrag kommen.
HV-Agenda:
NOTICE OF ANNUAL GENERAL MEETING
The shareholders of Obducat Aktiebolag (publ) are hereby invited to the Annual General
Meeting on Friday June 4, 2004 at 2:00 p.m. in the auditorium at Kockum Fritid, Västra
Varvsgatan 8, Malmö, Sweden.
RIGHT TO ATTEND
Shareholders who wish to participate in the Annual General Meeting shall have their names
entered in the share register maintained by VPC (the Swedish Securities Register Center) on
May 25, 2004, and notify the Company of their intention to attend the Meeting no later than
Tuesday, June 1, 2004 at 12:00 noon.
In order to participate in the Annual General Meeting, shareholders whose shares are
registered with a nominee must temporarily register these shares with VPC in their own
names. Such temporary share registration must be made no later than Tuesday, May 25, 2004.
Consequently the nominee needs to be informed by the shareholder well in advance of May
25, 2004.
NOTICE OF PARTICIPATION
Notice of participation in the Meeting shall be submitted in writing to Obducat Aktiebolag
(publ), Box 580, SE-201 25 Malmö, Sweden, by e-mail to info@obducat.com, by fax + 46 40
36 21 60 or by telephone + 46 40 36 21 00. When giving notice of participation, please state
name, national insurance number or corporate identity number, address, registered number of
shares, daytime telephone number and, when applicable, the number of advisors (max. two)
attending the Meeting.
PROPOSED AGENDA
1. Opening of the Meeting
2. Election of Chairman at the Meeting
3. Preparation and approval of a voting list
4. Approval of the agenda
5. Election of one or two persons to verify the minutes.
6. Determination of whether the Meeting has been duly convened
7. Presentation of the Annual Report and the Auditor’s Report and the consolidated
Income Statement and consolidated Auditor’s Report
8. Statement by the President
9. Resolution in respect of adoption of the Profit and Loss Statement and the Balance
Sheet, and the consolidated Income Statement and consolidated Balance Sheet
10. Resolution in respect of appropriation of the Company’s profit or loss in accordance
with the adopted balance sheet
11. Resolution in respect of discharge from liability of the Board Members and the
President
12. Resolution in respect of remuneration for the Board of Directors and Auditors
13. Resolution in respect of the number of Board Members and Deputy Board Members
14. Election of Board Members and resolution in respect of Nomination procedures
ahead of the 2005 Annual General Meeting
15. The Board’s proposal for resolution regarding authorisation for the Board to decide
to issue shares
16. Resolution in respect of authorisation for the President to make any formal
adjustments to the resolution under item 15 that may prove necessary in connection
with the registration of a new share issue.
17. Closing of the Meeting
APPROPRIATION (ITEM 10)
The Board proposes that no dividend be distributed.
BOARD OF DIRECTORS (ITEMS 12-14)
The nomination committee elected prior to the AGM, representing approximately 33 per cent
of the total number of votes in the Company, has proposed that the Board of Directors shall
consist of seven Board Members without deputies, that present Board Members Peter
Ahlgren, Henri Bergstrand, Aril Isacsson, Peter Jonsson, Lars Montelius, Göran Sigfridsson
and Örjan Söderlund be re-elected, that the board fee shall remain fixed at SEK 600.000 and
be apportioned among the Board Members, and that Board Members having carried out work
on behalf of the Company in addition to that which is included in the ordinary tasks
performed by the Board may, subsequent to a decision by the Board, receive further
compensation deemed to be fair amounting to a total maximum of SEK 150.000, and that
remuneration to the auditor unchanged will be paid as per approved invoice.
AUTHORISATION TO ISSUE SHARES (ITEM 15)
The Board of Directors proposes that the Board be authorised to make decisions concerning
new share issues on one or several occasions ahead of the next Annual General Meeting in a
total amount of 125.000.000 shares (either class of shares or both) each at a nominal value of
SEK 0,10, corresponding to an increase of the share capital by a maximum of SEK
12.500.000. The Board shall on that occasion have the right to decide to waive shareholders’
preferential rights in accordance with the provisions of chapter 4 §6 of the Companies Act,
i.e. on conditions that newly issued shares may be acquired in return for payment in the form
of shares (in kind) or set-off. The new shares will be issued at a price that is based on the
market price at the time of the respective issue. The purpose of the authorisation is primarily
to facilitate the implementation of directed new share issues to one or several Swedish or
foreign investors, and also to enable company acquisitions using the shares in Obducat AB as
payment. This corresponds to a dilution effect of 38,3 per cent in the event of full utilisation
of this authorisation. On full utilisation also of all outstanding warrants and full conversion of
current convertible debentures the dilution effect will instead correspond to 32,1 per cent of
the share capital. Calculation of the dilution effect is based on the number of new shares on
full utilisation of the authorisation divided by the total number of shares in the company after
full utilisation.
The Accounts and Auditor’s Report as well as the complete proposal for authorisation in
accordance with items 14 and 15 above will be available at the Company’s offices and on the
Company’s web site www.obducat.com at the latest two weeks prior to the Annual General
Meetings. Copies of the documents will be sent to shareholders providing notice of
participation in the Meeting or on request to shareholders who submit a postal address.
Malmö, May, 2004
Obducat Aktiebolag (publ)
The Board of Directors
222632-v6
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Yours sincerly, TheArtistFormerlyKnownAsRalph