Notice of Annual General Meeting


The Board of Directors of ElektronikGruppen BK AB (publ) has hereby published the notice of Annual General Meeting, to be held at 5:00 p.m. on Monday, 9 May 2011, at ElektronikGruppen’s head office, Grimstagatan 160 in Vällingby. Instructions for registration are provided in the notice.


For additional information contact
Håkan Lundgren, Head of Corporate Communications, telephone +46 8 759 35 79

 

The information contained herein is subject to the disclosure requirements of ElektronikGruppen pursuant to the Securities Market Act, the Financial Instruments Trading Act and/or the requirements in the listing agreement with NASDAQ OMX Nordic in Stockholm. The information was submitted for publication on 7 April 2011, 15.30 CET.

ElektronikGruppen is one of the Nordic region's leading suppliers of high-tech electronic components, systems and production equipment for the electronics industry. The Group consists of some 15 companies that are organised in three business areas. Together, the companies are active in 11 countries in Northern Europe and Asia. The Group recorded net sales of SEK 922 M in 2010. The share is quoted on NASDAQ OMX Nordic in Stockholm.


Attachments

Notice_of_AGM_2011_ENG.pdf