O E M A N N U A L RE P O RT 2007
C C J Kom m unik at ion • Photos Patrik Svedberg and others
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For easy access to definitions while reading the annual report, open the flap and lay flat.
Annual Report 2007
Notific Annual General Meeting
The Annual General Meeting will be held on Thursday 24 April 2008 at 4 p.m. at Stadshotellet, Storgatan 22 in Tranås, Sweden.
Box 1009, SE-573 28 Tranås • Tel. +46 (0)75 24 24 000 • Fax +46 (0)75 24 24 029 • Email info@int.oem.se • www.oem.se
OEM2008_omslag_Plano_ENG_OK.indd 1
BUSINESS
Annual General Meeting must:
The agenda and business of the Annual
• be entered in the share register held by
General Meeting will be notified through
the Swedish Securities Register Centre
advertisements in the daily press and
(VPC AB) by Friday 18 April 2008.
will also be available on OEM’s website
• notify the company no later than
(www.oem.se). The agenda can also be
Monday 21 April 2008 before 1 p.m.:
obtained from the company when regis-
OEM International AB, Box 1009,
tering to attend the meeting.
SE-573 28 TRANÅS Tel. +46 (0)75 242 40 00
FUTURE REPORTS
or email info@oem.se
• Interim report, January-March 24 April 2008
Shareholders who have registered their shares in the name of an authorised agent must temporarily register the shares in their own name with the VPC AB by no later than Friday 18 April 2008 in order to participate at the Annual General Meeting.
• Half-yearly report, January-June 24 July 2008 • Interim report, January-September 24 October 2008 • Financial statement, 2008 February 2009 • Annual Report March/April 2009
DIVIDEND
The Board of Directors proposes that the
VISIT OUR WEBSITE
Annual General Meeting issue a dividend
The latest information about the
of SEK 3 per share for 2007 and stipulate
company is available on our website
Tuesday 29 April 2008 as record date. If
(www.oem.se).
the Annual General Meeting adopts the proposal, it is expected that dividends will be distributed on Monday 5 May 2007 to those entered in the share register on the
For easy access to definitions while reading the annual report, open the flap and lay flat.
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07
Shareholders wishing to attend the
date of issue.
ANNUAL GENERAL MEETING – FUTURE REPORTS ❚ OEM ANNUAL REPORT 2007
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