Finanshuset Acta's annual report for 2010 / AGM notice
(Thomson Reuters ONE) -
Finanshuset Acta is today, 29 April, publishing the online edition of its annual
report and accounts for 2010. The report is also available on the group's web
site at www.acta.no.
AGM notice issued by Acta
Acta Holding ASA will hold its annual general meeting from 13:00 on Wednesday
25 May 2011 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 2010
including distribution of dividend. The Board of Directors proposes to pay NOK
0.10 per share as dividend for the 2010 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
9. Election of the nomination committee
10. Declaration of determination of salary and other benefits for leading
employees
11. Authorisation to issue shares
12. Authorisation to acquire Acta shares
13. Amendment of the company's articles of association, article 8: Annual
general meeting
Stavanger, 29 April 2011
Alfred Ydstebø
Chairman of the Board of Directors
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Annual report 2010:
http://hugin.info/132742/R/1510692/446247.pdf
AGM notice:
http://hugin.info/132742/R/1510692/446243.pdf
This announcement is distributed by Thomson Reuters on behalf of
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(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: Acta Holding ASA via Thomson Reuters ONE
[HUG#1510692]
Unternehmensinformation / Kurzprofil:
Datum: 29.04.2011 - 19:46 Uhr
Sprache: Deutsch
News-ID 54096
Anzahl Zeichen: 2538
contact information:
Town:
Stavanger
Kategorie:
Business News
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