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| | OM |
 | | OM's Board of Directors has, on account of OM's public offer to the shareholders and warrant holders of HEX, decided to propose that an extraordinary general meeting of OM shareholders authorize the Board of Directors to decide on the issuance of a maximum of 31,785,027 new shares to be used as consideration in the offer. |
 | | The shareholders of OM Aktiebolag (publ) ("OM") are hereby summoned to an extraordinary general meeting of shareholders to be held on Monday, August 18, 2003, at 5.30 p.m., at Konferens Spårvägshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden. |
 | | Furthermore, HEX financial statements for the period January 1, 2003 - June 30, 2003 will be available for the shareholders of OM commencing on Tuesday, August 5, 2003 at www.om.com/merger. |
| domino.omgroup.com /www/ombulletinboard.nsf/OMPortalNewsRef/378F3CAF03C9EF87C1256D60003B46EE?OpenDocument (1902 words) |
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