Statutory Board of Directors Meeting in Addtech AB
8/20/2002 2:11 PM EST
Chairman, Vice Chairman and President
Anders Börjesson was re-elected to the post of Chairman. Tom Hedelius
was re-elected to the post of Vice Chairman. Roger Bergqvist was
appointed to continue as President.
Nomination committee
The nomination committee for election of directors consists of Anders
Börjesson and Tom Hedelius, who in consultation with a representative
for major shareholders make proposals to the general meeting of
shareholders.
Stockholm, August 20, 2002
Addtech AB (publ)
Board of Directors