Opera Software ASA calling notice for ordinary general meeting
Notice is hereby given to the shareholders of Opera Software ASA of the Annual General Meeting to be held on Tuesday, June 4, 2013 from 08:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. The calling notice, without enclosure A – annual report, will be sent by ordinary mail to shareholders with a known address. Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip attached here as Enclosure G, specifying any proxies by 12.00 a.m. (CET) Friday May 31, 2013. A proxy form is attached to the calling notice as part of Enclosure G. The Board of Directors' report and the annual accounts, together with the auditor's report for 2012 (Enclosure A to the calling notice), are contained in the annual report and are available at http://www.opera.com/
Chairman of the Board of Directors
Erik Harrell, CFO/CSO
Tel: +47 2369 2400
Petter Lade, Investor Relations
Tel: +47 2369 2400
The worldwide World Wide Web - any device, any platform, any bandwidth,
absolutely anywhere in the world. Opera Software was founded in 1994,
based on the idea that access to the web should be a universal right.
300 million people (and counting) use the Opera web browsers for
computers, mobile phones, TVs and other connected devices. Opera also
delivers tools, distribution, engagement, monetization and market
insights to developers, publishers and brands around the world. We are
passionate about breaking down barriers, so everyone can share in the
power of the internet. Our vision of one web for all remains at the
heart of what we do, because we believe that participation changes
everything. Opera Software ASA is listed on the Oslo Stock Exchange
under the ticker symbol OPERA. 'Opera', 'Opera Software', 'Opera Mini'
and the 'O' logo are trademarks of Opera Software ASA. All other
trademarks are the property of their respective owners. Learn more about
Opera at www.opera.com.