Releases - EFFNET

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2001

 

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Resolutions adopted at Extraordinary General Meeting

12/21/2001 10:27 AM EST
At the Extraordinary General Meeting in Effnet Group AB (publ) December
21, 2001 the following resolutions were inter alia adopted mainly with
the following content.

1 Resolved to adopt new Articles of Association. The revision
concern the company changing its domicile to Stockholm, the company's
activity being adjusted and the resolution stating that the General
Meeting should...

Leading Mobile Phone Vendors Complete Second Round of Test on New 3G Header Comp...

12/14/2001 5:56 AM EST
Leading Mobile Phone Vendors Complete Second Round of Tests on New 3G
Header Compression Standard

Ericsson, Nokia, Siemens and Effnet are Testing Protocol that Improves
IP Error Rates and Response Time on Wireless Networks

Effnet announces the successful completion of a second round of 3G
mobile telephone interoperability testing in Tucson,...

Svante Carlsson and Hans Runesten nominated to the board of directors at Effnet

12/12/2001 6:55 AM EST
Svante Carlsson and Hans Runesten nominated to the board of directors at
Effnet

A group of shareholders, representing 18.3 percent of the votes, today
announces a proposal for candidates to the Effnet Group AB board of
directors, ahead of the extraordinary general meeting set to take place
December 21, 2001. The group proposes that the board of directors be
made up of four...

Effnet calls an Extraordinary General meeting

11/22/2001 12:02 PM EST
The Board of Directors of Effnet Group AB has decided to call an
Extraordinary general meeting in accordance with the attached notice to
attend. Notice to attend will be distributed via an announcement in
Dagens Nyheter as well as Post och Inrikes tidningar on Friday, November
23, 2001.
Notice to attend Extraordinary general meeting
Effnet Group AB (publ)
Shareholders of Effnet...

Effnet to sharpen focus of operations on mobile internet and voice over IP

11/19/2001 9:01 AM EST
Effnet to sharpen focus of operations on mobile Internet and voice over
IP
Organization concentrated to one facility in Sweden and one in the U.S.

Earlier this year Effnet decided to focus operations on products for IP
Header Compression for wireless IP networks, mobile Internet, and voice
over IP. As a consequence of this decision, Effnet will phase-out
facilities in Luleå,...

Effnet Launches Solution to Increase Speed and Efficiency in 3G mobile systems

11/15/2001 7:32 AM EST
Effnet Launches Solution to Increase Speed and Efficiency in 3G Mobile
Systems

Effnet offers market's first comprehensive solution for wireless IP
header compression

Effnet Group announces the release of its new product suite for
improving the efficiency of wireless IP networks, such as 2.5 G and 3G
mobile systems. The new product suite is called EffnetEdge Header

Interim Report 2001 Jan-Sept

11/12/2001 9:09 AM EST
Interim Report for January-September 2001

Effnet focuses according to plan

· Net sales during the nine-month period increased to KSEK 8 018
(4 029).

· The operating result improved to KSEK -85 830 (-98 961) and the
company posted a result after financial items of KSEK -78 606 (-83 026).

· The average negative cash flow per month declined significantly
in the...

Notice of Decrease in Holdings

11/12/2001 8:30 AM EST
Notice Of Decrease In Holdings


Prudential Plc of London, including investment vehicles managed by
Prudential, now holds 2,245,200 shares in Effnet Group AB, which is
4,08% of shares outstanding.

Prudential's previous ownership in Effnet shares amounted to 5,293,700
shares, or 9,63 % of the shares outstanding.

About Effnet
Effnet innovates and licenses...

DBB Ready for Launch

11/7/2001 4:22 AM EST
Wkit to focus on marketing copy-protection software DBB (Don't Bother
Burntm)

Effnet's subsidiary Wkit today announced that its DBB 3.0 copy
protection software for CD-ROM is ready for commercial use by computer
game manufacturers. Wkit will now begin focusing on selling the software
to computer game and CD manufacturers.

Effnet's Stockholm office will handle the marketing...

Effnet Announces Changes to its Board of Directors

10/18/2001 6:03 AM EST
Norman Rasmussen, who has been a board member since November 1998 and
chairman since June 2000, announced his decision to step down as
chairman effective immediately. Mr. Rasmussen will, however, keep his
seat on Effnet's board of directors.

Magnus Ryde, an Effnet board member since November 2000, was elected by
the board to fill the position of chairman until the next shareholders'