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To the shareholders of Ny Tid AS

NOTICE OF EXTRAORDINARY GENERAL MEETING OF MODERN TIMES AS

(THIS ARTICLE IS ONLY MACHINE TRANSLATED by Google from Norwegian)

The board hereby convenes an extraordinary general meeting on 24.01.06 at 16:00 in Akersgata 35, 0158 Oslo, 7th floor (SV's premises). The following are available for consideration: 1 Election of chairman and person to co-sign the minutes 2 Approval of the notice and agenda 3 Reduction of the company's share capital 4 Amendment to the articles of association The company's share capital is NOK 3 divided into 4 shares with a nominal value of NOK 0. ”0 Capital increase private placement in favor of NW Damm & Søn AS 500. Amendment to the articles of association reads: “The company's share capital is NOK 5 divided into 6 shares with a nominal value of NOK 5.” Shareholders who are unable to attend the general meeting themselves can be represented by proxy. The proxy must submit a written and dated power of attorney. Transcripts of the most recent annual accounts, annual report and auditor's report are available at the company's office. Oslo, 4 For the board of Ny Tid AS Åge Rosnes (sign)

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