EDBASA - COMPLETION OF MERGER, INCLUDING AMENDMENTS TO THE BOARD OF DIRECTORS, SHARE CAPITAL, NAME, CEO AND ARTICLES OF ASSOCIATION.
(Thomson Reuters ONE) -
(Oslo, 14 October 2010) Reference is made to the stock exchange announcement of
30 September 2010 concerning the completion of the combination of EDB Business
Partner ASA and ErgoGroup AS. The merger between EDB Business Partner ASA's
wholly-owned subsidiary EDB Business Partner Holding AS and ErgoGroup AS was
completed today, 14 October 2010, upon registration in the Norwegian Register of
Business Enterprises.
Upon completion of the merger, EDB Business Partner ASA changed its name to EDB
ErgoGroup ASA and issued 81,064,078 new shares to Posten Norge AS, ErgoGroup AS'
shareholder, as merger consideration. Following the issuance of the new shares,
the registered share capital in the company is NOK 301,834,333.50, divided into
172,476,762 shares with a nominal value of NOK 1.75. The company's articles of
association have been updated accordingly.
With effect from the completion of the merger, the composition of the board of
directors was changed in accordance with the resolution adopted at the company's
general meeting on 8 July 2010. The board of directors now consist of Arve
Johansen (chairman), Anders Brandt, Adine Grate Axén, Anne Lise Aukner, Dag
Mejdell, Hilde Ringereide, Wenche Brateng (employee representative), John Ingvar
Brekke (employee representative) and Erik Bornø (employee representative). At
the same time, Terje Mjøs took up his position as President and CEO.
The company will publish a prospectus in connection with the listing of the
consideration shares issued to Posten Norge AS. It is expected that the
prospectus will be published today, 14 October 2010.
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1451895]
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: EDB ErgoGroup ASA via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 14.10.2010 - 10:30 Uhr
Sprache: Deutsch
News-ID 45564
Anzahl Zeichen: 0
contact information:
Town:
Oslo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 239 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"EDBASA - COMPLETION OF MERGER, INCLUDING AMENDMENTS TO THE BOARD OF DIRECTORS, SHARE CAPITAL, NAME, CEO AND ARTICLES OF ASSOCIATION."
steht unter der journalistisch-redaktionellen Verantwortung von
EDB ErgoGroup ASA (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
