Notice of Extraordinary Meeting of Shareholders
(Thomson Reuters ONE) - Bergen, Norway, January 21, 2010, Vizrt Ltd. (Oslo Main List: VIZ)Notice is hereby given that an Extraordinary Meeting of the Shareholders ofVIZRT Ltd. will be held at the offices of Yigal Arnon & Co., 1 Azrieli Center,Circular Building, 46th Floor, Tel Aviv, Israel, on Thursday, February 25, 2010at 11:00 a.m. (local time) to consider and act upon the proposals1.1 TO RE-ELECT Bj?Olafsson as an External Director of the Company, for aperiod of three years.1.2 Subject to the re-election of Bj?Olafsson as an external director TOAPPROVE the payment to the external directors of a Proportionate Compensation,as defined in Section 8a to the Companies Regulations (Rules RegardingCompensation and Expenses of External Directors) - 2000.as described in detail in the agenda attached to this message and published onthe website of the company.Investor Relations Contact:SCHWARZ Financial CommunicationFrank Schwarz+49 611 1745 398 11schwarz(at)schwarzfinancial.comThis information is subject of the disclosure requirements acc. to §5-12 vphl(Norwegian Securities Trading Act)[HUG#1375327] Announcement: http://hugin.info/138784/R/1375327/337503.pdf
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Datum: 21.01.2010 - 01:03 Uhr
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