Annual General Meeting of EDB Business Partner ASA

(25.04.2007) Notice is hereby given that the Annual General Meeting of EDB Business Partner ASA will be held on Wednesday 9 May 2007 at 15.30 hrs at EDB Business Partner ASA, Nedre Skøyen vei 26, 0276 Oslo.

 
The agenda for the meeting is as follows:
 
1.  The Chairman of the Board of Directors, will open the Annual General Meeting, including taking a register of shareholders present.
2.  To elect a chairman for the meeting
3.  To approve the notice calling the meeting and the agenda.
4.  To elect a person to join the chairman of the meeting in signing the minutes of the meeting.
5.  To receive a report on the company's current situation
6.  To receive a report from the Compensation Committee, and to consider the Board's guidelines for determining the salaries of executive management pursuant to Section 6-16a of the Public Companies Act
7.  To receive a report from the Audit Committee.
8.  To approve the Annual Report and Accounts for 2006, including the allocation of the profit for the year 2006 and the distribution of a dividend.
9.  To approve the remuneration of the Board
10. To approve the auditor's fees.
11. Mandate to the Board for the issue of shares
12. Mandate to the Board for the issue of shares pursuant to the 2004 share option scheme for key employees
13. The 2006 share option scheme for key employees, and a mandate to the Board for the company to acquire its own shares
14. Election by shareholders of three members to the Board
15. Election of one member to the Election Committee
16. Changes to the Articles of Association
17. Changes to the Mandate for the Election Committee
 
 
The Notice calling the Annual General Meeting, together with the forms to notify the company of intention to attend the meeting/nominate a proxy and the Annual Report and Accounts, has been sent to all shareholders as recorded by the Norwegian Central Securities Depository as at 20 April 2007. In addition, the Notice and appendices will be available at the company's offices at Nedre Skøyen vei 26 from today's date.  The Notice is also available on the company's website - www.edb.com and on the Oslo Børs news website - www.newsweb.no.  The minutes of the Annual General Meeting will be published on the same sites immediately following the meeting.
 
Shareholders who wish to attend the Annual General Meeting or nominate a proxy to vote on their behalf must advise the company of their intention no later than 09.00 hrs on Tuesday 8 May, cf. Section 9-1 of the Public Companies Act and Article 7 of the Company's Articles of Association.  Notification must be received by the company before this deadline.  Notification can also be made electronically - see Notice of the Annual General Meeting, but forms to nominate proxies must be signed and sent to the company either by mail (EDB Business Partner ASA, PO Box 640 Skye, N-0214 Oslo, Norway) or by telefax to +47 22 77 21 14.
 
The full text of the Notice is available as an appendix to this stock exchange notification.
The Annual Report is available at  Annual Report 2006 

Notice of the Annual General Meeting 2007