AudioDev AB: Notice of Annual General Meeting


MALMO, Sweden, March 24, 2005 (PRIMEZONE) -- The shareholders of AudioDev AB (publ) are hereby invited to attend the annual general meeting to be held on Thursday, 28 April, 2005, at 4.30 p.m. in the company offices, Kabingatan 9, Malmo, Sweden.

Entitlement to attend:

To be entitled to attend the general meeting, shareholders must:

Be registered in their own name on the printout of the company's share register produced by VPC AB as of 18 April 2005, and:


-- no later than noon on 22 April 2005, have given the company notice
   of their intention to attend the general meeting together with the
   number of  advisers (no more than two) they intend to bring to the
   meeting.

Shareholders who have had their shares nominee registered must temporarily re-register them in their own name with VPC AB in order to be able to attend the meeting. Such registration must have been accomplished on 18 April 2005. This means that shareholders must communicate their wishes on the matter to the nominee well in advance before that date.

Notice of attendance

Notice of attendance at the meeting may be given in writing to AudioDev AB, Att., Marielle Noble, Kabingatan 9, 212 39 Malmo, Sweden or by telephone, fax or e-mail. Tel: +46 40 690 4905, fax: +46 40 690 4990, e-mail: marielle.noble@audiodev.com. Please include the shareholder's name, number of shares owned and daytime telephone number.


 Proposed agenda 
  1. Opening of the meeting
  2. Election of the chairman of the meeting 
  3. Preparation and approval of the voting list 
  4. Approval of the agenda 
  5. Election of a person to check the minutes
  6. Determination that the meeting has been duly convened
  7. Presentation of the annual report and the auditor's report as well
     as the consolidated accounts and auditor's report on the 
     consolidated accounts
  8. The Managing Director's report on the operations
  9. Adoption of the income statement and the balance sheet and the
     consolidated income statement and the consolidated balance sheet
 10. Disposition of the company's profits in accordance with the balance
     sheet adopted
 11. Discharge or the Board of Directors and the Managing Director from
     liability
 12. Determination of the number of directors and deputy directors 
 13. Determination of remuneration to the Board of Directors 
 14. Election of Board of Directors and Chairman of the Board of 
     Directors 
 15. Close of the meeting

Dividend

The Board of Directors has proposed that a dividend of SEK 2.20 per share shall be paid. The Board of Directors has proposed Tuesday 3 May 2005 as the record date for the dividend. Should the general meeting resolve to accept the Board's proposal, it is expected that the dividend will be paid through VPC AB (the Swedish Securities Register Centre) on 9 May 2005.

Board of Directors etc

A proposal regarding the Board of Directors etc will be published later.

Malmo, March 2004

AudioDev AB (publ)

The Board of Directors

This information was brought to you by Waymaker http://www.waymaker.net

The following files are available for download:

http://wpy.waymaker.net/client/waymaker1/WOLReleaseFile.aspx?id=82921&fn=wkr0001.pdf


Mot-clé