Notice of Extraordinary General Meeting
The Extraordinary General Meeting will be held Tuesday the 12th of November 2013 at 11:00 a.m. at the company's offices at Brynsalléen 2, Oslo. The following items are on the agenda:
- Election of chairperson for the meeting
- Election of an individual to sign the minutes jointly with the chairperson
- Approval of the notice of the meeting and agenda
- Resolution regarding distribution of dividend
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 22 October 2013.
All documents regarding the Annual General Meeting are available at www.atea.com from 22 October 2013.
For further information, please contact:
Claus Hougesen, CEO Atea ASA, mobile +45 3078 1200
Rune Falstad, CFO Atea ASA, mobile +47 906 14482
About Atea
Atea is the leading Nordic and Baltic supplier of IT infrastructure with approximately 6,500 employees. Atea is present in 82 cities in Norway, Sweden, Denmark, Finland, Lithuania, Latvia and Estonia. Atea delivers IT products from leading vendors and assist its customers with specialist competencies within IT infrastructure services. Atea had revenue of approximately NOK 21 billion in 2012 and is listed on Oslo Stock Exchange.
www.atea.com
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