MeldingsID: 415907
Innsendt dato:
14.12.2016 08:30
UtstederID:
OPERA
Utsteder:
Opera Software ASA
Instrument:
-
Marked:
XOSL
Kategori:
GENERALFORSAMLINGSINFO
Informasjonspliktig:
Ja
Lagringspliktig:
Ja
Vedlegg:
Tittel:
Update on extraordinary general meeting
Meldingstekst:
Reference is made to the extraordinary general meeting of
Opera Software ASA
("Opera") scheduled to be held on 15 December 2016. The
Board of Opera has
decided to withdraw its proposal in item 6 to amend the
articles of association.
The Board has received wide support for the proposal,
which it believes would
have been sufficient to approve the amendment. However,
after further
consultation with key shareholders, the Board has decided
to withdraw the
proposal. As a consequence, shareholders are asked to
vote on the Nomination
Committee's proposal for 5 nominee directors to the Board.
Petter Lade, Investor Relations
Tel: +47 2369 2400
1
Utskriftsdato 21.12.2016