In the 2008 Annual General Meeting (AGM) of EDB Business Partner ASA, held 13 May 2009, the company's Annual Accounts and the Annual Report for 2008 was approved. The profit for 2008 of NOK 50,3 millions was approved allocated to other equity. It was decided not to pay any dividend for 2008.

 

The AGM re-elected Bjarne Aamodt as a member and Chairman of the Board. As new Board members, Adine Grate-Axén, Stig Karlsson and Ellen Christine Orvin Raaholt were elected. The three last-mentioned persons are replacing Staffan Bohman, Monica Caneman and Anne Grethe Dalane as members of the Board.

 

Further the AGM endorsed the Board's principles for determine the salaries of EDB executive management for the current financial year.

 

The AGM authorized the Board to increase the company's share capital if relevant related to potential consideration for a full or partial acquisition of other businesses.

 

Further, the AGM authorized the Board to acquire own shares in connection with meeting its liabilities in respect of the 2006 share option scheme for key employees and/or to distribute "bonus shares" according to the share purchase scheme for all employees.

 

Complete minutes from the AGM are attached.