Extraordinary General Meeting 2009
(Thomson Reuters ONE) - An Extraordinary General Meeting in Orkla ASA was held on Thursday,10 December 2009, in Oslo.All proposals on the agenda were adopted, cf. the notice of theExtraordinary General Meeting that was sent to the Oslo StockExchange on 30 October 2009.The General Meeting adopted the following amendments to the Articlesof Association:The Article 16, second paragraph, of the Articles of Association tobe read as follows:"The Board of Directors may decide that documents concerning mattersto be considered at the general meeting are not to be sent toshareholders when the documents are made available on the company'swebsite. This also applies to documents which by law shall beenclosed in or attached to the notice of a general meeting. Ashareholder may nonetheless request that documents concerning mattersto be considered at the general meeting be sent to him or her."Under the new section 5-11 b of the Public Limited LiabilityCompanies Act, the minimum period of notice for a general meeting inan enterprise listed on a regulated market has been increased fromtwo weeks to 21 days. According to this the general meeting proposedto amend the Articles of Association section 15, first paragraph,first sentence to:"Ordinary or Extraordinary General Meetings shall be convened on notless than 21 days' notice at a time and venue decided jointly by theChairman of the Corporate Assembly and the Board of Directors."Shareholders who wish to be sent documents attached to the notice ofa general meeting, and/or the Annual Report, by post may order themon www.orkla.com/investor. Alternatively, they may contact Orkla ASA,P.O. Box 423 Skøyen, 0213 Oslo, Norway, reference "Annual Report".Orkla ASAOslo, 10 December 2009Contacts Orkla Investor Relations:Rune Helland, Tel.: +47 977 13250Siv Merethe S. Brekke, Tel.: +47 930 56093This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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Datum: 10.12.2009 - 09:43 Uhr
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