English

NOTICE TO THE EXTRAORDINARY GENERAL MEET

Report this content 
Sysopen PLC


STOCK EXCHANGE RELEASE 30 October 2003 at 4:15 pm

NOTICE TO THE EXTRAORDINARY GENERAL MEETING 
OF SHAREHOLDERS OF SYSOPEN PLC HAS BEEN 
CANCELLED

The Board of Directors of Sysopen Plc has resolved to cancel
the notice to the Extraordinary General Meeting of Shareholders
of Sysopen Plc to be held on 3 November 2003, and thus, no
meeting will be held.

The Board of Directors has on 14 October 2003 convened the
Extraordinary General Meeting of Shareholders to resolve on
matters pertaining to the Combination Agreement entered into
between SysOpen Plc and Novo Group Plc. The Board of Directors
of Novo Group Plc has on 29 October 2003 terminated the said
agreement, and thus, there are no grounds for the meeting.

SysOpen is in the process of investigating the conditions to
continue its public tender offer and the implications of such
continuation to the terms and conditions of the tender offer. A
new Extraordinary General Meeting of Shareholders will be
convened if needed.

The Board of Directors of SysOpen will deal with matters
related to the public tender offer on 3 November 2003.



Helsinki 30 October 2003

SYSOPEN PLC

Board of Directors



Additional information:



Arto Sahla, Managing Director, Sysopen Plc, tel. + 358 400
442986

Subscribe