Ordinary General Meeting in ABG Sundal Collier ASA will be held on 27 April 2006 at 1400 hours (CET). Attached on www.newsweb.no you will find:
- Notice of Ordinary General Meeting http://hugin.info/47/R/1044943/171087.pdf - The Board of Directors' proposal to the General Meeting regarding power of attorney to acquire own shares and power of attorney to issue shares http://hugin.info/47/R/1044944/171088.pdf - Notice of attendance / Proxy English: http://hugin.info/47/R/1044945/171089.pdf Norwegian: http://hugin.info/47/R/1044947/171090.pdf
The Board of Directors has today power of attorney to purchase own shares and to issue new shares. These authorisations are valid until 30 June 2006, and the Board of Directors has proposed that the General Meeting new authorisations that will be valid until 30 June 2007.
For further information, contact:
Jan Petter Collier, CEO +47 22 01 60 00 Tore Grøttum, COO +47 22 01 60 00