MALMO, Sweden, March 6, 2002 (PRIMEZONE) -- Telelogic AB (SSE:TLOG) today announced that its next Annual General Meeting will be held April 3, 2002 The meeting will be held at 1500 CET at Borshuset, Skeppsbron 2, in Malmo, Sweden
Right to participate in the meeting
Shareholders wishing to participate in the Annual General Meeting must: -- be entered in the register of shareholders maintained by VPC AB (Swedish Securities Register Center) no later than Friday, March 22, 2002
-- register their attendance no later than 4 pm CET, Wednesday, March 27, 2002
Shareholders who are represented by a proxy should send a power of attorney together with the registration to participate Persons representing a legal entity must produce a copy of the registration certificate or similar instrument of authority showing authorization to sign for the said entity
To be entitled to participate in the meeting, shareholders whose shares are nominee registered must have the shares temporarily registered in their own name at VPC AB As such re-registration must be completed by March 22, 2002 at the latest, the nominee should be informed thereof well in advance of this date
Proposed agenda
1 Opening of the meeting
2 Election of chairman to preside at the meeting
3 Approval of the agenda
4 Preparation and approval of voting list
5 Election of one or two persons to attest the minutes
6 Question of whether the meeting has been properly convened
7 Presentation of the annual report and the auditor's report and
the consolidated financial statements and the consolidated
auditor's report
8 Resolution in respect of
a) the adoption of the profit and loss statement and the balance
sheet and the consolidated profit and loss statement
and consolidated balance sheet
b) appropriation of the Company's loss according to the adopted
balance sheet
c) discharge from liability for the members of the Board of
Directors and the managing director
9 Resolution in respect of the fees for the Board of Directors
10 Resolution in respect of the number of Directors of the Board
and deputy Directors
11 Election of the Board of Directors
12 Resolution regarding authorization for the Board of Directors
to issue shares and subordinated debentures with detachable
warrants
13 Resolution on issue of options in accordance with
the Group's global share option plan
14 Resolution regarding authorization for the Board of Directors
to decide on issue of subordinated debentures with detachable
warrants
15 Resolution regarding issue of subordinated debentures with
detachable warrants
16 Other matters duly referred to the meeting
17 Closing of the meeting
Registration
Please send your registration details including full name, address, telephone number, number of shares represented, personal identification/organization number and the number of accompanying persons (max two) to: Telelogic AB, Attn: Investor Relations, Box 4128, 203 12 Malmo, or by e-mail to ir@telelogiccom, or by fax on +46-40-650 65 55
Questions
Please contact Telelogic Investor Relations at +46-40-650 65 22 or via e-mail to ir@telelogiccom
About Telelogic
Founded in 1983, Telelogic(r) (wwwtelelogiccom) is the leading global provider of solutions for advanced systems and software development The company's automated application lifecycle solution includes integrated best-in-class software and professional services for requirements management, change and configuration management, development, testing, and documentation Telelogic enables organizations to improve quality and predictability, while reducing time-to-market and overall costs in systems and software development Built on an open architecture that ensures interoperability with other leading third-party solutions, Telelogic's products are based on international standardized languages and notations Telelogic participates in 3GPP, Bluetooth SIG and OMG to create future communication technologies and visual software development languages
Headquartered in Malmo, Sweden the company has more than 1,000 employees worldwide Customers include Airbus, Alcatel, BMW, Boeing, BT, DaimlerChrysler, Deutsche Bank, Ericsson, Lockheed Martin, Lucent Technologies, Motorola, NEC, Nokia, Philips and Siemens
Telelogic, Telelogic DOORS, and Telelogic Tau are the registered trademarks of Telelogic AB Telelogic Synergy is a trademark of Telelogic AB All other trademarks are the properties of respective holders
For more information please refer to: wwwtelelogiccom
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