BULLETIN FROM AB NOVESTRA’S EXTRAORDINARY GENERAL MEETING OF MAY 14, 2002 AND NILS BENGTSSON APPOINTED NEW MANAGING DIRECTOR
The extraordinary general meeting approved the election of a new Board of Directors. Current board members Theodor Dalenson, Peter Ekelund, Anders Lönnqvist and W. Thorpe McKenzie were re-elected. Rupert Lea (of Laxey Partners) was elected a new member of the Board. Mats Berglund and Magnus Nilsson were elected new deputy board members.
At a statutory Board meeting in conjunction with the extraordinary general meeting, Theodor Dalenson was elected Chairman of the Board. Furthermore, Executive Vice President Nils Bengtsson was appointed to succeed Thomas Åkerman as Managing Director as from June 1, 2002. Nils Bengtsson has been active within Novestra since May of 2000. In the future, Thomas Åkerman will work with individual portfolio companies.
The Board of Directors AB NOVESTRA (publ)
For further information please contact Cecilia Janson, Information Manager, AB Novestra, phone No. +46 8 545 017 50.
About AB Novestra
Novestra is an independent venture capital investment company with focus on investments in growth companies providing enabling network technologies and services for the communications industry. Novestra’s portfolio of companies includes B2 Bredband AB, Continuum Group Ltd, myPublisher, Inc., Netsurvey AB, Qbranch AB and Strax Holdings, Inc. Novestra’s shares are listed on the O-List of Stockholmsbörsen.
For information regarding AB Novestra, please see www.novestra.com .