Notice of an Extraordinary General Meeting of EDB Business Partner ASA
(Thomson Reuters ONE) -
(Oslo, 8 June 2010) Notice is hereby given that the extraordinary general
meeting of EDB Business Partner ASA will be held on Thursday, 8 July 2010 at
15:30 at the offices of the company, Nedre Skøyen vei 26, Oslo.
Topics on the agenda:
1. Opening of the general meeting, including taking a register of shareholders
present
2. Election of a person to chair the meeting
3. Approval of the notice and the agenda of the meeting
4. Election of a person to co-sign the minutes together with the chairman of the
meeting
5. Merger with ErgoGroup AS - approval of the merger plan, capital increase and
amendment of the articles of association
Registration of attendance to the general meeting
In accordance with Article 7 of the company's Articles of Association,
shareholders who wish to participate in the general meeting, either in person or
by proxy, are required to notify the company in advance. Advance notification
can either be given electronically by using the following link:www.edb.com
640 Skøyen, N-0214 Oslo, Norway, or by telefax to +47 22 77 21 14. Please use
the form for notice of attendance available on the company's website www.edb.com
The Board of Directors has decided that such notification must be received by
the company no later than 09:00 hours on Wednesday 7 July 2010. Shareholders who
have not submitted a notice of attendance in advance or who does not submit such
notice within the deadline, may be refused attendance at the general meeting and
will not be able to vote for his or her shares.
The full notice, is available as an appendix to this notice. The notice and
other documents are also available at the company websitewww.edb.com
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1422477]
Download the Notice of an Extraordinary General Meeting of EDB Business Partner ASA: http://hugin.info/194/R/1422477/371537.pdf
Unternehmensinformation / Kurzprofil:
Datum: 08.06.2010 - 17:02 Uhr
Sprache: Deutsch
News-ID 22127
Anzahl Zeichen: 0
contact information:
Town:
Oslo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 237 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Notice of an Extraordinary General Meeting of EDB Business Partner ASA"
steht unter der journalistisch-redaktionellen Verantwortung von
EDB Business Partner ASA (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
