ORK: Extraordinary General Meeting
(Thomson Reuters ONE) - Amendment of Articles of AssociationGeneral meeting documents available online instead of in paper formatOrkla ASA is convening an extraordinary general meeting on Thursday,10 December 2009 at 3 p.m. at Orkla's head office at Skøyen, Oslo, toconsider a proposal to amend the company's Articles of Association.The proposal entails, among other things, giving the Board ofDirectors authority to decide that documents to be considered at ageneral meeting may be published on the company's website instead ofbeing sent by post with the notice of the meeting.The proposal is based on environmental and cost considerations. Atotal of 54,000 copies were printed of Orkla's annual report for2009, equivalent to 30 tonnes of paper. Providing more of this typeof information on the Internet will therefore result in substantialenvironmental and cost savings. Individual shareholders arenonetheless entitled to have the documents sent to them free ofcharge, upon application to the company.The notice of the Extraordinary General Meeting of Orkla ASA isattached herewith.A printed version of the notice will be sent to shareholders by postin week 45.Orkla ASAOslo, 30 October 2009Reference:Rune Helland, SVP Investor Relations, tel.: +47-2254 4411Ole Kristian Lunde, SVP Communications, tel.: +47-2254 4431http://hugin.info/111/R/1351349/326556.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 30.10.2009 - 07:05 Uhr
Sprache: Deutsch
News-ID 7649
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