Annual General Meeting of Scribona

Annual General Meeting of Scribona

Today´s Annual General Meeting re-elected Board members Johan Claesson, Johan
Damne, Björn Edgren, Lorenzo Garcia and Peter Gyllenhammar. Björn Edgren was
appointed as Board Chairman.

The meeting elected the audit firm KPMG as auditor with main responsible auditor
authorized public accountant Lars Marcusson for a term until the Annual General
Meeting to be held during the fourth fiscal year after the election of the
auditor.   

The meeting approved the proposed Board fees of SEK 1,100,000 for the period
until the next Annual General Meeting, to be apportioned in an amount of SEK
300,000 to the Chairman and SEK 200,000 each to the other members of the Board. 

The meeting authorized the Board of Directors to decide on issues of a maximum
of 30.000.000 warants for subscription of B-shares for the period up until the
next Annual General Meeting. 


For additional information contact:
Lorenzo Garcia, CEO of Scribona, phone +46-(0)737 08 38 88


Visit also: www.scribona.com


Scribona is listed on the First North market place. Mangold Fondkommission AB,
08-503 015 50, is the company´s Certified Adviser on First North.