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INTENTIA INTERNATIONAL'S BOARD OF DIRECTORS SET TO CHANGE.
(Full text of a statement, contact details below)
STOCKHOLM, Jan. 30 /PRNewswire-AsiaNet/ -- Intentia International AB (publ) (XSSE: INT B) announces that Symphony Technology Group has proposed three candidates for positions as new members of the board of directors of Intentia International, in preparation for the extraordinary general shareholders' meeting to be held on February 6, 2004.
According to the proposal, Intentia's board would consist of seven members. The proposal is supported by shareholders representing 15.2 per cent of the capital and 32.2 per cent of the total outstanding votes in the company. The candidates, whose term of office would run up to the next annual general meeting, are Romesh Wadhwani, Bob Evans and Bryan Taylor, all of whom represent Symphony Technology Group.
The current chairman of the board, Olof Ljunggren, who has served on the board since 1996, and Peter Lorange, who has been a member of the board since 1999, will leave their posts in connection with the extraordinary general shareholders' meeting. The remaining members will continue to serve on the board.
If the proposal is approved, Intentia's board of directors will be comprised of Romesh Wadhwani, Bob Evans, Bryan Taylor, Bjorn Algkvist, Jan Carlzon, Tommy Karlsson and Morgan Olsson. The proposed new board has decided to elect Romesh Wadhwani as chairman of the board.
Background information on the newly proposed candidates for board positions:
Dr. Romesh Wadhwani is a founder and the Managing Partner of Symphony Technology Group.
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Source: HighBeam Research, INTENTIA INTERNATIONAL'S BOARD OF DIRECTORS SET TO CHANGE.