EXTRAORDINARY GENERAL MEETING OF ADCORE AB
Application to attend, etc.
Shareholders who wish to participate in the General Meeting shall
first be registered in the share register kept by the Swedish Securities Register Centre AB (VPC) no later than ten days prior to the Meeting, second notify the company that they wish to attend, and also name any assistants, no later than 10 September 2001 at 4 p.m., at the address Adcore AB, Attn.: Caroline Martinsson, Box 3216, 103 64 Stockholm, by fax to number +46 8 635 80 03 or via firstname.lastname@example.org. The application should include the name, personal identity/organisation registration number, address and telephone number.
Shareholders whose shares are held by a trustee/administrator must temporarily arrange to re-register the shares in their own name in order to be entitled to attend the Meeting. The shareholder must notify the trustee/administrator of this in good time prior to 3 September 2001, by which time such registration must be effected at VPC.
1. Election of chairperson for the Meeting.
2. Drafting and adoption of the voting list.
3. Approval of the agenda.
4. Election of one or two persons to verify the minutes.
5. Determination of whether the Meeting has been duly convened.
6. Decision concerning changes in the Articles of association, proposal see item A below.
7. Conclusion of the Meeting.
A. Decision concerning changes in the Articles of association
The proposal of the Board of Directors concerning changes in the Articles of association will mean that the registered share capital shall constitute at its lowest 15 000 000 SEK and at the most 60 000 000 SEK.
The complete proposed decision of the Board of Directors, etc. will be kept available in accordance with the above, from and including 30 August 2001, at the company. The documents are held available at the company at the address Kungsgatan 48, Stockholm, and will be sent to those shareholders who so request and provide their postal address.
Stockholm in August 2001
ADCORE AB (publ)
Board of Directors