Acta will hold its annual general meeting from 13.00 on Thursday 29 March 2007 at the hotel Victoria in Stavanger, Norway.  

 

Items on the agenda:

1.         Opening of the Annual General Meeting by the Chairman of Acta Holding ASA, Alfred Ydstebø

 

2.         Election of the chair of the meeting

 

3.         Approval of the notice and the agenda

 

4.         Election of a person to co-sign the protocol with the chair of the meeting

 

5.         Approval of the Board of Directors' proposed Annual Accounts and the Board of Directors' report for the    Acta group and Acta Holding ASA for 2006 including the distribution of dividend. The Board of Directors' proposes a dividend of NOK 2.65 per share.

 

6.         Approval of the Board of Directors' remuneration

 

7.         Approval of the auditor's remuneration

 

8.         Election of the Board of Directors

           

9.         Election of the election committee

           

10.       Declaration of determination of salary and other benefits for executive employees

           

11.       Authorisation to issue shares

 

12.       Authorisation to acquire Acta shares

 

 

 

 

Further information from:

CFO, Christian Tunge, +47 450 65 850 (mobile), +47 21 00 33 54 (office)