Annual General Meeting 2010

ElektronikGruppen BK AB's Annual General Meeting 2010 will be held on Tuesday 27 April, at 5 p.m. in the Company’s premises at street address Grimstagatan 160, Vällingby, Sweden. Documents related to the AGM will be available in Swedish and can be downloaded from the Swedish version of this website.

Shareholders who wish to raise a matter at the Annual General Meeting must submit a written request, including contact details, to the Board of Directors in due time for the matter to be included in the notice of the meeting. The request must therefore be received by 9 March 2010 at the latest in order to be definitely included in the notice of the meeting. However, for practical reasons, the Board would prefer such requests to be received earlier. The request shall be addressed to the Board of Directors, ElektronikGruppen BK AB, Box 39, SE-162 11, Vällingby, Sweden.