Opera Software ASA Notice of Annual General Meeting - Correction
Correction: Annual General Meeting to be held on Tuesday June 15, 2010
(typo said Wednesday June 15)
Notice is hereby given to the shareholders of Opera Software ASA of the
Annual General Meeting to be held on Tuesday June 15, 2010 from 13:00
to 14:00 CEST at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
On the agenda are the following items:
1. Opening by the chairman of the Board – Registration of attending shareholders
2. Election of chairperson for the meeting
3. Approval of the calling notice and the agenda
4. Election of a person to countersign the minutes from the meeting together with the chairman
5. Approval of the financial statements and annual report for 2009
6. Approval of dividends for 2009
7. Approval of the auditor’s fee for 2009
8. Approval of remuneration to Board members
8.1 Fixed remuneration
8.2 Additional remuneration for 2009
8.3 Remuneration for participation in committees
8.4 Options for new Board member
9. Approval of remuneration to the members of the Nomination Committee
10. Authorization for the Board to acquire own shares
11. Board authorization to increase the share capital by issuance of new shares
11.1 Authorization regarding employees’
incentive program
11.2 Authorization regarding acquisitions
12. Election of Board of Directors
13. Declaration from the Board regarding remuneration principles for Executive Team
14. Approval of standard option agreement
15. Approval of agreement not to have a corporate assembly
16. Amendments to the Articles of Association
16.1 Electronic participation in General Meetings
16.2 Notice periods for General Meetings
16.3 Distribution of documents to shareholders
16.4 Changes regarding the Nomination
Committee
17. Calling notice Extraordinary General Meeting
18. Election of member to the Nomination Committee
19. Closing
Shareholders who wish to attend the General Meeting, either in person or by proxy, are requested to complete and return the attendance slip attached hereto as Enclosure H, specifying any proxies by 12.00 a.m. (CET) Friday June 11, 2010. A proxy form is attached the calling notice as Enclosure I.
The Board of Directors' report and the annual accounts, together with the auditor's report for 2009, are contained in the annual report that has been sent to all shareholders. Opera Software's annual report for
2009 (English version) is also available at www.opera.com/company/investors/finance.
William J. Raduchel
Chairman of the Board of Directors
Erik Harrell, CFO/COO
Tel: +47 2416 4053
Petter Lade, Investor Relations
Tel: +47 2369 3444
Opera Software ASA has redefined Web browsing for PCs, mobile phones and other networked devices. Opera's cross-platform Web browser technology is renowned for its performance, standards compliance and small size, while giving users a faster, safer and more dynamic online experience. Opera Software is headquartered in Oslo, Norway, with offices around the world. The company is listed on the Oslo Stock Exchange under the ticker symbol OPERA. Learn more about Opera at http://www.opera.com.