Annual Report 2001 (pdf) - AB Ångpanneföreningen

Contents Annual General Meeting
Summary of operations
The Managing Director’s review
Human Resources
Electrical Engineering & Instrumentation
Energy, Environment & Process Technology
HVAC & Sanitation
Software, Electronics
& Mechanical Engineering
Inspection & Testing
Education & Management
Environmental work
Research and Development
Consulting operations
Mission, targets and strategies
Sensitivity analysis
Financial summary
The ÅF share
Administration report
Income statements
Cash flow analyses
Balance sheets
Notes to the accounts
Auditors’ report
The Board of Directors’ report
The Board of Directors
Senior executives
Addresses
4
8
11
16
17
18
19
20
21
24
25
26
28
32
34
36
38
42
43
44
46
52
53
54
56
58
Shareholders in AB Ångpanneföreningen (publ) are invited
to the Annual General Meeting of the company at 17.00
(5.00 pm) on Monday, 29 April 2002 at AB Ångpanneföreningen’s
head office at number 7 Fleminggatan in
Stockholm, Sweden.
Entitlement to attend
Shareholders who wish to participate in the Annual
General Meeting must
• have their names entered in the shareholders’
register maintained by the Swedish Securities
Register Centre (VPC) by Friday, 19 April 2002 at
the latest, and
• confirm their intention to participate to the company’s
head office by 16.00 (4.00 pm) on Thursday, 25
April 2002 at the latest.
Only shareholders who are registered as owners – in other
words, those who are entered under their own names in
the shareholders’ register maintained by VPC – are entitled
to participate in the meeting.
This means that shareholders who have elected to
have their shareholding entered as shares administered
via a bank’s trust department or an independent broker
must temporarily re-register their shares in their own name
by Friday, 19 April 2002 at the latest if they wish to have
the right to participate in the Annual General Meeting.
Registration
Notice of an intention to participate in the Annual General
Meeting may be made by post to AB Ångpanneföreningen,
Corporate Information, Box 8133, SE 104 20 Stockholm,
Sweden, or by telephone on +46 8 657 10 00, by fax on
+46 8 653 56 13 or by e-mail via www.af.se
Please specify your name, personal or corporate
identity number, address, phone number and your
registered shareholding. You are requested to provide
documentary proof of entitlement to attend the meeting
(power of attorney, registration certificate etc.) together
with your notification of attendance.
Dividend
The Board proposes a dividend to shareholders of SEK
13.00 per share. It is proposed that Friday, 3 May 2002
be made the record day for the right to receive this
dividend. It is anticipated that payment will be made via
VPC on Wednesday, 8 May 2002.
Financial information schedule for 2002
Interim report January–March on 29 April.
Interim report January–June on 13 August.
Interim report January–September on 23 October.
These reports will be published in Swedish and English.
Financial reports and other information about the ÅF
Group are posted on the Group’s website www.af.se