Press release Stockholm/Amsterdam, 27 September 2006
The shareholders of LBI International AB (publ) are hereby invited to attend the Extraordinary General Meeting on Wednesday 11 October 2006 at 1pm, at Nordic Sea Hotel, Vasaplan 4, in Stockholm, Sweden.
Participation, etc. Any shareholder wishing to participate in the meeting must:
- be entered into the register of shareholders kept by VPC AB on Thursday, 5 October 2006 - notify LBI International not later than 4pm on Thursday, 5 October 2006 by:
E-mail: firstname.lastname@example.org Fax: +46 8 411 65 95 Phone: +46 8 41 00 10 39 Mail: LBI International AB (publ) Attention: Anita Hallgren Box 38078 SE-100 64 Stockholm Sweden
Notification should include the shareholder's name, personal identification number or corporate identification number, address, phone number and any representatives. If attendance is based on proxy, the proxy shall be submitted along with the notification. Shareholders whose shares are registered in the names of nominees must temporarily re-register the shares in their own names in order to be entitled to participate in the meeting. Shareholders wishing to re-register must inform the nominee well in advance of 5 October 2006 since the re-registration must be effected by this date.
Proposed agenda 1. Opening of the meeting 2. Election of chairman of the meeting 3. Preparation and approval of the voting list 4. Approval of the agenda 5. Election of one or two persons to verify the minutes 6. Determination of whether the meeting has been duly convened 7. Resolution concerning the nominating committee 8. Determination of remuneration for the board and auditors 9. Election of auditors 10. Resolution regarding issuance of new shares for payment of earn-out amount in connection with the acquisition of Oyster Partners Limited 11. Resolution regarding grant of employee stock options in accordance with the Group option program 12. Resolution regarding issuance of warrants for subscription of new shares 13. Closing of the meeting
The full EGM Notice can be downloaded from attached link.
Viðskiptablaðið er 25 ára og af því tilefni býðst nýjum áskrifendum að kaupa áskrift á 50% afslætti.
Afmælisverðið er aðeins 2.500 krónur.
Tilboðið er fyrir nýja áskrifendur. Núverandi áskrifendur geta bætt við sig áskrift á þessu verði. Gildir í 4 mánuði. Áskrifendur fá Viðskiptablaðið, Frjálsa verslun og Fiskifréttir sent ásamt vefaðgangi að vb.is og fiskifrettir.is