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Notice of Annual General Meeting

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The Annual General Meeting will be held on Tuesday 26 April 2016 at 09:30 a.m. at Thon Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.

The following items are on the agenda: 

  1. Election of chairperson for the meeting
  2. Election of an individual to sign the minutes jointly with the chairperson
  3. Approval of the notice of the meeting and agenda
  4. Report from the CEO
  5. Approval of the financial statements and annual report for 2015 for the parent company and the Group, including year-end allocations
  6. Resolution regarding distribution of dividend
  7. Approval of the auditor's fees
  8. Adoption of the remuneration to be paid to board members
  9. Election of a new Board of Directors
  10. Reduction of the par value of the company´s shares
  11. The Board of Director's declaration and guidelines in accordance with Section 6-16a of the Public Limited Liability Companies Act
  12. The Board of Director's statement of business control pursuant to the Accounting Act's Section 3-3 b
  13. Power of attorney to the Board of Directors to increase the company´s share capital in connection with the fulfilment of the company's share option programme
  14. Power of attorney to the Board of Directors to increase the company´s share capital pursuant to Section 10-14 of the Public Limited Liability Companies Act
  15. Power of attorney to the Board of Directors to buy back shares in the company pursuant to Section 9-4 of the Public Limited Liability Companies Act

Attached is a detailed notice of the Annual General Meeting including the registration/proxy form and the nomination committee's proposal, which will be sent to all shareholders with a known address by 31 March 2016.

All documents regarding the Annual General Meeting are available at www.atea.com, including Atea's 2015 Annual Report and Auditor's Report.

For further information, please contact:
Steinar Sønsteby, CEO Atea ASA, mobile (+47) 930 55 655
Robert Giori, CFO Atea ASA, mobile (+47) 934 09 188

    
About Atea
Atea is the leading supplier of IT infrastructure and system integration in the Nordic and Baltic regions with 6,800 employees. Atea is present in 90 cities in Norway, Sweden, Denmark, Finland, Lithuania, Latvia and Estonia. Atea delivers IT products from leading vendors and assists its customers with specialist competencies within IT infrastructure services. Atea had revenue of approximately NOK 28 billion in 2015 and is listed on Oslo Stock Exchange.
www.atea.com

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