Extra Sharholders´ Meeting at Icon Medialab International AB (publ)
Shareholders are called to an extra shareholders´ meeting on Monday, December 28, 1998.
The meeting is called to resolve changing the articles of incorporation. The Board of Directors is proposing to change the fiscal year from May 1 through April 30, to January 1 through December 31.
Shareholders who wish to participate need to be registered as an Icon Medialab International AB (publ) shareholder with VPC AB on or before December 18, 1998, and need to announce their intent to attend by 4 PM, December 23, 1998.
The announcement of attendance should be sent by mail to Icon Medialab International AB, Box 272 14, 102 53 Stockholm, Sweden, or by fax to +46 (0)8-52 23 90 97.
The shareholders meeting will take place on Monday, December 28, 1998, at 3 PM, at Icon Medialab International's offices, Södra Hamnvägen 22, Stockholm, Sweden.