Shareholders are entitled to have items addressed at the Annual General Meeting, if the request has been submitted to the Board of Directors not later than 10 March 2009. However, for practical reasons, it would be preferable if such requests were submitted so that they reach Seco® AB not later than 27 February 2009.
Requests shall be addressed to the Board of Directors of Seco® and sent to Britt-Marie Conradsson, SE-737 82 Fagersta, Sweden.