Proha Plc extraordinary general meeting of shareholders december 17, 2001
PROHA PLC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS DECEMBER 17, 2001 The Extraordinary General Meeting of Proha Plc on December 17,2001 approved the Board of Directors proposal for: - issuing option rights - authorizing the Board of Directors to decide on the increase of share capital with a new subscription. - the subplan of the stock option plan for 2001 in respect to the US employees 1.Issuing option rights The Extraordinary General Meeting decided on issuing a maximum of 1,500,000 option rights and authorized the Board of Directors to decide on sharing the option rights. Deviating