English
Published: 2009-03-20 15:15:00 CET
PartnerTech AB.
Notice to general meeting
NOTICE OF THE ANNUAL GENERAL MEETING IN PARTNERTECH AB (publ)
NOTICE OF THE ANNUAL GENERAL MEETING IN PARTNERTECH AB (publ)

The shareholders
of PartnerTech AB (publ.) are hereby notified of the annual
general meeting to
be held at 5:00 PM on Thursday, April 23, 2009, at Östergatan
39 in Malmö,
Sweden (SEB's premises).

REGISTRATION
Shareholders who plan to participate in
the meeting must:

• be entered into the share register kept by Euroclear
Sweden AB (formerly VPC
AB) no later than Friday, April 17, 2009.

• notify the
company of his or her attendance or that of a proxy, either in
writing to
PartnerTech AB, Box 4282, SE-203 14 Malmö, Sweden, by faxing to +46
40-102649,
by e-mailing to info@partnertech.se or by telephone +46 40-10 26 46
no later
than 4:00 PM on Friday, April 17, 2009. Upon notification, the
shareholder must
specify his or her full name, personal or corporate identity
number, address,
daytime phone number, and - when applicable - information
concerning a deputy,
proxy or legal representative. To facilitate admission to
the meeting, the
notification should be accompanied - when applicable - by
powers of attorney,
certificates of registration or other authorizations. Power
of attorney forms
for shareholders wishing to participate in the meeting by
proxy will be
available at www.partnertech.com or on request by calling +46
40-10 26 46.

In
order to attend the meeting, any shareholder whose shares are registered in
the
name of an authorized agent must request temporary entry in the share
register
kept by Euroclear Sweden AB. The shareholder must inform the agent to
that
effect well in advance of Friday, April 17, 2009, at which time the
register
entry must have been made.

The full notice is attached below.

For additional
information, please call:
Rune Glavare, President and CEO, +46
706-202454
Marielle Noble, IR/Communications Manager, +46 40-102643 or +46
706-546735 
Jonas Arkestad, CFO & Vice President Finance, +46 40-102642 or +46
706-591510 





PartnerTech
PartnerTech develops and manufactures products
under contract for leading
companies, primarily in the telecommunications, IT,
engineering and medical
technology sectors. With some 1,600 employees at its
plants in Sweden, Norway,
Finland, Poland, the UK, the United States and China,
PartnerTech reports annual
sales of approximately SEK 2.5 billion. PartnerTech
AB (www.partnertech.com),
the parent company, is headquartered in Malmö and
listed on the Nasdaq OMX
Nordic Exchange Stockholm.  

PartnerTech AB,
corporate identity no. 556251-3308 
Södra Tullgatan 3, SE-211 40 Malmö, Sweden


Disclosures reported to the Swedish Financial Supervisory
Authority
(Finansinspektionen) 


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