Rights issue approved by the Extraordinary General Meeting
(Thomson Reuters ONE) -
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE
UNITED STATES, AUSTRALIA, CANADA OR JAPAN
An Extraordinary General Meeting of the shareholders of EDB ErgoGroup ASA ("EDB
ErgoGroup") was held today, 19 November 2010 at 11:00 (CET).
Reference is made to the notice of the Extraordinary General Meeting issued on
29 October 2010 and the release earlier today in which the final terms of the
rights issue as proposed by the Board of Directors were announced. The
Extraordinary General Meeting approved the Board's proposed resolution.
The EDB ErgoGroup share will trade exclusive of the right to receive
subscription rights in the rights issue from and including Monday, 22 November
2010, for trades subject to ordinary T+3 settlement in the VPS.
Detailed terms of the rights issue will be included in the prospectus, which is
expected to be published on or about 25 November 2010.
The minutes from the Extraordinary General Meeting recording the resolutions
made are enclosed hereto, and are also available on www.edbergogroup.com.
Investor contact in EDB ErgoGroup:
Jon A. Elde (CFO)
Tel: + 47 932 01 690
Press contact in EDB ErgoGroup:
Geir Remman, SVP Corporate Communications
Tel: + 47 970 55 017
*********
This announcement is not an offer for sale of securities in the United States.
The securities referred to herein have not been registered under the U.S.
Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be
sold in the United States absent registration or pursuant to an exemption from
registration under the U.S. Securities Act. EDB Ergogroup does not intend to
register any portion of the offering of the securities in the United States or
to conduct a public offering of the securities in the United States. Any
offering of securities will be made by means of a prospectus that may be
obtained from EDB Ergogroup and that will contain detailed information about the
company and management, as well as financial statements. Copies of this
announcement are not being made and may not be distributed or sent into the
United States.
This communication is directed only at persons who (i) are outside of the United
Kingdom or (ii) have professional experience in matters relating to investments
or (iii) are persons falling within Article 49(2)(a) to (d) ("high net worth
companies, unincorporated associations etc") of The Financial Services and
Markets Act 2000 (Financial Promotion) Order 2005 (all such persons together
being referred to as "relevant persons"). This communication must not be acted
on or relied on by persons who are not relevant persons. Any investment activity
to which this communication relates is available only to relevant persons and
will be engaged in only with relevant persons.
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
[HUG#1464176]
Minutes from Extraordinary General Meeting 2010:
http://hugin.info/194/R/1464176/402695.pdf
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: 19.11.2010 - 13:42 Uhr
Sprache: Deutsch
News-ID 48948
Anzahl Zeichen: 3984
contact information:
Town:
Oslo
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 258 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Rights issue approved by the Extraordinary General Meeting"
steht unter der journalistisch-redaktionellen Verantwortung von
EDB ErgoGroup ASA (Nachricht senden)
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