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Notice of Annual General Meeting

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The Annual General Meeting will be held Thursday the 26th of April 2012 at 10:00 a.m. at the company's offices at Brynsalléen 2, Oslo.

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 2011 for the parent company and 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 new Board of Directors
  10. The Board of Director's declaration and guidelines in accordance with Section 6-16a of the Norwegian Public Limited Liability Companies Act
    10.1 Guidelines for salaries and other remuneration (consultative)
    10.2 Guidelines for allotment of shares/options
  11. The Board of Director's statement of business control pursuant to the Accounting Act's Section 3-3b
  12. Power of attorney to the Board of Directors to increase the share capital in connection with the fulfilment of the company's share option programme
  13. Power of attorney to the Board of Directors to buy back shares in Atea pursuant to Section 9-4 of the Norwegian Public Limited Liability Companies Act

Attached is a detailed notice of Annual General Meeting to be sent together with the registration/proxy form to all shareholders with a known address by 30 March 2012.
All documents regarding the Annual General Meeting are available at www.atea.com from 30 March 2012, including Atea's 2011 Annual Report and Auditor's Report.

For further information, please contact:
Claus Hougesen, CEO Atea ASA, mobile +45 3078 1200
Rune Falstad, CFO Atea ASA, mobile +47 906 14482

  
Om Atea
Atea er Norden og Baltikums ledende leverandør av IT- infrastruktur med ca 5800 ansatte. Atea er representert i 79 byer i Norge, Sverige, Danmark, Finland, Litauen, Latvia og Estland. Atea leverer IT- produkter fra ledende leverandører og bistår kunder med spesialkompetanse innenfor IT- infrastrukturtjenester. Atea hadde en årlig omsetning på over NOK 20 milliarder i 2011 og er notert på Oslo Børs.
www.atea.com

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