STOCKHOLM, Sweden, March 5, 2002 (PRIMEZONE) -- PartnerTech is giving notice of the Annual General Meeting of the company to be held at 5 p.m. April 4, 2002 in the Salen Konferens & Matsalar (Salen Conference and Restaurant Center), Norrlandsgatan 15, Stockholm.
A stockholder who plans to attend the meeting must:
-- be entered in the stock register kept by VPC AB ("VPC") by Monday,
March 25, 2002
-- no later than 4 p.m. on Thursday, March 28, have notified the Company
of his or her attendance or that of a proxy, either by writing to
PartnerTech AB, Box 4282, SE-203 14 Malmo, Sweden, by faxing to +46
40-102649, by e-mailing to info@partnertech.se or by calling +46
40-102640. Upon notification, the stockholder should specify his or
her full name, civic registration or corporate identification no.,
address, daytime phone number, and (when applicable) information
concerning a deputy, proxy or legal representative. To facilitate
admission to the meeting, the notification should be accompanied (when
applicable) by powers of attorney, certificates of registration or
other authorizations.
In order to attend the meeting, any stockholder whose shares are registered in the name of an authorized agent must request temporary entry in the stock register kept by VPC. The stockholder must inform the agent to that effect well in advance of March 25, 2002, at which time the register entry must have been made.
PartnerTech develops and manufactures electronics products under contract for leading growth companies, primarily in the market segments telecom infrastructure, IT/mechatronics, and medical equipment. The Group has approximately 1,150 employees in Sweden and other countries and is listed on the Stockholm Stock Exchange.
Agenda
1. Preparation and approval of the list of stockholders entitled to
vote at the meeting.
2. Selection of the chairman of the meeting.
3. Presentation and approval of the agenda.
4. Choice of two minutes--checkers in addition to the chairman.
5. Verification that stockholders have been duly notified of the
meeting.
6. CEO's remarks.
7. Presentation of the Annual Statement and Audit Report, plus the
Consolidated Financial Statements and Consolidated Audit Report.
8. Decisions concerning:
a. adoption of the Income Statement and Balance Sheet, plus the
Consolidated Income Statement and Consolidated Balance Sheet,
b. appropriation of the Company's earnings in accordance with the
Balance Sheet that has been adopted,
c. discharge of the CEO and members of the board from personal
liability for the fiscal year.
9. Establishment of the number of board members and any deputy
members.
10. Fixing of remuneration for the board and auditors.
11. Election of board members and any deputy members.
12. Decision in accordance with the board's proposed incentive
program entailing the issue of debentures with subscription
rights for new shares, plus the approval of future transfers of
shares in the Company to its employees.
13. Decision concerning authorization for the board to carry out
issues of new shares.
14. Miscellaneous items.
The financial and audit statements (Items 7-8 on the above agenda) will be made available at the Company's office at Sodra Tullgatan 3, Malmo, Sweden, as of Thursday, March 21, 2002, and mailed to all stockholders.
The board's complete proposal in accordance with Items 12 and 13 will be made available at the same address as of the same date and mailed to any stockholder who has notified the Company of his or her attendance or who has otherwise requested the proposal - and who has provided his or her mailing address. All of the above mentioned material will also be presented at the meeting.
This information was brought to you by Waymaker http://www.waymaker.net
The full text article with all information pertaining to the AGM can be found at the following URLs:www.waymaker.net/bitonline/2002/03/05/20020305BIT00060/wkr0001.docwww.waymaker.net/bitonline/2002/03/05/20020305BIT00060/wkr0002.pdf