Ratos: Notice of AGM 6 April 2005.

(From Hugin)

Ratos's Annual General Meeting will be held on Wednesday, 6 April at 5.30 p.m. in Berwaldhallen, Stockholm. The complete notice of the meeting is available at www.ratos.se where attendance can also be notified. Complete company documentation will be available at Ratos's head office, Drottninggatan 2, Stockholm, and on the company's website www.ratos.se from 23 March.

Board of Directors The Nomination Committee appointed by shareholders representing approximately 70% of the company's votes, proposes to extend the Board of Directors to eight members by electing Staffan Bohman. Re-election of Board members Olof Stenhammar, Lars Berg, Peggy …