Acta's annual report for 2008 / AGM notice issued by Acta

AGM notice issued by Acta Acta will hold its annual general meeting from 13:00 on Wednesday 6 May 2009 at the Victoria Hotel in Stavanger, Norway.   Items on the agenda:   1. Opening of the Annual General Meeting by Chairman of Acta Holding ASA, Alfred Ydstebø   2. Election of person to chair the meeting   3. Approval of notice and agenda   4. Election of a person to co-sign the minutes together with the chairman of the meeting   5. Approval of the Board of Directors' proposed Annual Accounts and the Board of Directors' Annual Report for the Acta Group and Acta Holding ASA for 2008 including distribution of dividend. The Board of Directors proposes not to pay dividend for the 2008 financial year.   6. Approval of the Board of Directors' remuneration   7. Approval of the auditor's remuneration   8. Election of the Board of Directors The election committee's proposal for new board members will be published as a separate stock exchange notice in due time before the Annual General Meeting   9. Election of the election committee The election committee's proposal for new members of the election committee will be published as a separate stock exchange notice in due time before the Annual General Meeting   10. Declaration of determination of salary and other benefits for executive employees   11. Authorisation to issue shares   12. Authorisation to acquire Acta shares     Stavanger, 7 April 2009   Alfred Ydstebø Chairman of the Board of Directors