Investor Relations
Corporate Governance
Metro International S.A. is a Luxembourg limited-liability company
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ANNUAL GENERAL MEETING OF SHAREHOLDERS
27 May 2003
All members of the Board of Directors and the Auditors were re-elected. Vigo Carlund is Chairman of the Board of Directors and Cristina Stenbeck is Vice-Chairman of the Board of Directors.
At an Extraordinary General Meeting held before the AGM, shareholders approved the resolution to move the registered office of the company from the municipality of Bertrange to the municipality of Luxembourg and to amend article 2 of the Company's Articles of Association accordingly.
For further information, please visit www.metro.lu, email info@metro.lu or contact:Pelle Törnberg, President & CEO tel: +44 (0) 20 7016 1300Matthew Hooper, Investor & Press Relations tel: +44 (0) 20 7321 5010