mass meeting

Article 7: Article 7: One or two auditors, as well as not One or two auditors, as well as not more than an equal number of more than an equal number of alternate auditors shall be elected alternate auditors shall be elected at Annual General Meetings (Sw.

The Global Regulatory Summit on SDR and Cognitive Radio, which will kick off the SDR Forum's June general meeting, is scheduled for June 20 at the Fairmont Hotel in Washington, D.

STOCKHOLM, Sweden -- At the Annual General Meeting of Shareholders in Ericsson (NASDAQ:ERICY) held today, it was resolved, in accordance with the proposal from the Board of Directors and with previous decisions, that Ericsson shall have the right to transfer its own shares in order to cover certain payments that occur in relation to the company's Global Stock Incentive Program 2001, the Stock Purchase Plan 2003 and the Long Term Incentive Plan 2004.

SDR Forum General Meetings typically involve focused plenary sessions to address the business aspects of the Forum, management of work, and approval of documents.

STOCKHOLM, Sweden -- An extraordinary general meeting for Telefonaktiebolaget LM Ericsson (NASDAQ:ERICY) will be held on Tuesday, August 31, 2004 in order to resolve the difference in voting rights between series A- and B-shares.

The next step is that the proposal will be submitted for resolutions on the general meetings of Investor and Industrivarden.

In addition, Netia made publicly available the information which was given to one of Netia's shareholders during the extraordinary general meeting of shareholders held yesterday in response to such shareholder's questions asked at the ordinary general meetings of shareholders held on March 27 and April 4, 2002.

The board of directors' proposal to amend the articles of association (item 7) The board of directors proposes that the articles of association be amended to the effect that the share-capital limits of the company are adjusted for the issues below, and that, in addition to ordinary general meetings, extraordinary general meetings may also be held in Stockholm.

The general meeting adopted the board's proposal to a new provision concerning notice regarding general meetings in the articles of association whereby

Directors of both companies will recommend approval of the amalgamation to their respective shareholders at simultaneous extraordinary general meetings scheduled to take place on or about August 14, 1997.

SAO PAULO, March 25 /PRNewswire-FirstCall/ -- Petrobras (BM&FBovespa: PETR3 and PETR4 / NYSE: PBR and PBRA), BM&FBOVESPA (BM&FBovespa: BVMF3), Cielo (BM&FBovespa: CIEL3 / OTC: CIOXY), Eucatex (BM&FBovespa: EUCA3 and EUCA4) and Metalfrio (BM&FBovespa: FRIO3), have underlined their commitment to corporate governance by adopting Online General Meetings (www.

If all options issued in accordance with resolutions at the Annual General Meetings from 2002 until 2006 are exercised, the number of outstanding shares (net after repurchases) will increase by 1.

The Chemical Sector Cyber Security Program hosts two general meetings each year.

5) is replaced with a provision regarding the lowest and highest number of shares in the company (at least 180 million and at most 720 million shares), that it is stipulated that general meetings are to be convened through advertisement in Post- och Inrikes Tidningar and Svenska Dagbladet (ss.

The provision regarding notice of General Meetings is changed amended to that a notice of General Meetings shall always be published in the Swedish Official Gazette and Svenska Dagbladet (paragr.