26 Mar, 2009 13:00 CET
Shareholders of Indutrade Aktiebolag (publ) are invited to attend the Annual
General Meeting to be held at 4 p.m. on Monday, May 4, 2009, at IVA's
Conference Center, Grev Turegatan 16, Stockholm, Sweden.
A. ENTITLEMENT TO PARTICIPATE AND NOTICE OF ATTENDANCE.
To be entitled to participate at the Annual General Meeting, shareholders must
be listed in the shareholder register maintained by Euroclear Sweden AB
(previously VPC AB) on Monday 27 April 2009, and give notice of their intention
to participate at the Meeting to the Company no later than 4 p.m. on Wednesday
29 April 2009. Notice of intention to participate at the Meeting can be given
by post to Indutrade Aktiebolag, Box 6044, SE-164 06 Kista, Sweden; by phone at
+46-8-703 03 00; or by fax at +46-8-752 79 39. Notice of intention to
participate can also be given by filling out a form at Indutrade's website,
www.indutrade.se. (The notice must state the shareholder's name, national ID
number/corporate registration number, address and phone number.) Shareholders
are entitled to bring one or two assistants, provided that this has been
notified within the above stated time. Power of attorney, registration
certificate and other documents of qualification must be available at the
Meeting, and should, in order to facilitate the administration at the entrance
to the Meeting, be sent to the company by Wednesday 29 April 2009. A power of
attorney must be presented in original.
Shareholders whose shares are registered in the name of a nominee must request
registration of their shares in their own names in the shareholder register as
per Monday
27 April 2009 in order to be entitled to participate in the Meeting. Such
registration can be temporary.
About Indutrade
Indutrade markets and sells components, systems and services with a high-tech
content within selected niches. Indutrade's business is distinguished by:
• High-tech products for recurring needs
• Growth through a structured and tried-and-tested acquisition strategy
• A decentralised organisation characterised by an entrepreneurial spirit
The Group is structured into four business areas: Engineering & Equipment, Flow
Technology, Industrial Components and Special Products. Indutrade's sales
totalled SEK 6 778 million in 2008, generating operating income of SEK 820
million before depreciation of intangible assets. Indutrade is listed on Nasdaq
OMX Stockholm.
