KUNGSBACKA, Sweden, April 24, 2002 (PRIMEZONE) -- Today's Annual General Meeting with the shareholders of Elanders AB (publ) decided to:
- adopt the annual accounts for 2001,
- approve of the Board's proposal of the dividend of SEK 1,00 pershare or a total of SEK 8,370,000 with 29 April 2002 as the record datefor the distribution of dividends expected to be payable on 3 May 2002,
- discharge the Board of Directors and The President and ChiefExecutive Officer from liability for the financial year 2000,
- for the financial year 2001, in accordance with the summons, grantthe board a remuneration of SEK 1.400.000 to be allocated by the board,
- appoint as members of the Board of Directors, in accordance withthe summons, until the next Annual General Meeting in 2003:
Carl Bennet (re-election) Erik Gabrielson (re-election) Gunilla Jonson (re-election) Willi Persson (re-election) Per-Olof Sjoberg (re-election) Johan Stern (re-election) Kjell Thornbring (President and CEO, re-election) Tore Aberg (re- election)
Kungsbacka 24 April 2002
Further information can be found on Elanders' website www.elanders.se or via e-mail info@elanders.se.
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The following files are available for download: http://www.waymaker.net/bitonline/2002/04/24/20020424BIT01680/wkr0001.doc
http://www.waymaker.net/bitonline/2002/04/24/20020424BIT01680/wkr0002.pdf