The Annual General Meeting of Seco® AB will be held at 11:30 am on Tuesday, 4 May 2010 in Fagersta, Sweden.
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 16 March 2010. However, for practical reasons, it would be preferable if such requests were submitted so that they reach Seco® AB not later than 9 March 2010.
Requests shall be addressed to the Board of Directors of Seco® and sent to Britt-Marie Conradsson, SE-737 82 Fagersta, Sweden.