Acta's annual report for 2009 / AGM notice issued by Acta
(Thomson Reuters ONE) -
Acta is today, 20 April, publishing the online edition of its annual report and
accounts for 2009. The report is also available on the group's web site at
www.acta.no.
AGM notice issued by Acta
Acta will hold its annual general meeting from 13:00 on Tuesday 11 May 2010 at
the Victoria Hotel in Stavanger, Norway.
Items on the agenda:
1. Opening of the annual general meeting by Chairman of Acta Holding ASA, Alfred
Ydstebø
2. Election of person to chair the meeting
3. Approval of notice and agenda
4. Election of a person to co-sign the minutes together with the chairman of the
meeting
5. Approval of the Board of Directors' proposed Annual Accounts and the Board of
Directors' Annual Report for the Acta Group and Acta Holding ASA for 2009
including distribution of dividend. The Board of Directors proposes not to pay
dividend for the 2009 financial year.
6. Approval of the Board of Directors' remuneration and the nomination
committee's remuneration
7. Approval of the auditor's remuneration
8. Election of the Board of Directors
The election committee's proposal for new board members will be published as a
separate stock exchange notice prior to the annual general meeting.
9. Declaration of determination of salary and other benefits for executive
employees
10. Authorisation to issue shares
11. Authorisation to acquire Acta shares
12. Amendment of the company's articles of association. New article - publishing
of general meeting documents on the company's website
Stavanger, 20 April 2010
Alfred Ydstebø
Chairman of the Board of Directors
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1405786]
Annual report 2009: http://hugin.info/132742/R/1405786/359469.pdf
AGM notice: http://hugin.info/132742/R/1405786/359455.pdf
Unternehmensinformation / Kurzprofil:
Datum: 20.04.2010 - 14:11 Uhr
Sprache: Deutsch
News-ID 19338
Anzahl Zeichen: 0
contact information:
Town:
Stavanger
Kategorie:
Business News
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