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(Oslo, 6 May 2010) EDB Business Partner ASA: Annual General Meeting held on 6 May 2010.
At the Annual General Meeting (AGM) of EDB Business Partner ASA for 2009, held on 6 May 2010, the company's Annual Report and Accounts for 2009 were approved. The AGM approved the allocation of the profit for 2009 of NOK 104.9 million to other equity. It was decided that no dividend will be paid for 2009.
The AGM elected Arve Johansen as a member and Chairman of the Board for a term of office of up to two years. The former Chairman of the Board, Bjarne Aamodt is retiring from his employment and had asked to be released from his appointment on the Board. Anne-Lise Aukner was re-elected as a member of the Board for a term of office of up to two years. Anders Brandt was re-elected as a member of the Board for a term of office of up to two years.
The AGM also approved a general mandate for the Board to increase the company's share capital, a mandate for purchases of the company's own shares for specific purposes, fees, and changes to the Articles of Association.
The complete minutes of the AGM are attached.
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Minutes from Annual General Meeting 2010
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