Annual Meeting of Shareholders of TOMRA SYSTEMS ASA
Time of meeting: Wednesday, 17 April 2002 at 6:30 p.m.
Place of meeting: Tomra Systems ASA offices, Drengsrudhagen 2, Asker, Norway.
Registration:
Registration begins at 5:30 p.m.
Coffee and cake will be served before the start of the Annual
Meeting of Shareholders.
The Annual Meeting of Shareholders will be held for the following purposes:
1. Approval of the Notice and the Agenda.
2. Election of two shareholders to co-sign the meeting's protocol.
3. Report by management on the status of the Company.
4. Approval of the annual report and accounts of the Company and the Group.
5. Authoritizations to the Board of Directors.
6. Determining remuneration for the Board of Directors and independent auditors.
7. Election of the Board of Directors and selection of independent auditors.
TOMRA's results for the first quarter of 2002 will be presented after the Annual Meeting of Shareholders.
The Board of Directors and Management welcome all Shareholders to attend the Annual Meeting.
The enclosed material contains the proxy and registration forms.
TOMRA SYSTEMS ASA
Jan Chr. Opsahl (sign.)
Chairman of the Board
Enclosures:
Invitation to Annual Meeting of Shareholders and Annual report 2001:
http://reports.huginonline.com/853341/101266.pdf