The Annual General Meeting of Thin Film Electronics ASA ("the Company") will take place:
Wednesday 7 May 2008 at 16.30 hours at Vika Atrium Conference Center, Munkedamsveien 45 in Oslo for the following purposes:
1. Registration of shareholders present, in person or by proxy. Election of a person to chair the Meeting and a person to sign the minutes.
The Chairman of the Board of Directors of the Company, namely Mr. Morten Opstad, will open the Annual General Meeting. The Board of Directors ("Board") proposes that Mr. Morten Opstad shall be elected to chair the meeting.
2. Approval of the notice and the agenda of the Meeting.
3. Approval of the Annual Financial Statements and Annual Report for the financial year 2007
4. Approval of the statement on management remuneration policy
5. Authorization to the Board to issue new shares
6. 2008 Subscription Rights Incentive Plan
7. Remuneration of the members of the Board of Directors.
8. Approval of the remuneration of the auditor
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The full notice is enclosed in pdf file.
Following the Annual General Meeting, the interim report for first quarter 2008 and a business update will be presented by CEO Johan Carlsson.
If you wish to attend the Annual General Meeting on 7 May 2008 in person or by proxy, we ask you that notify and return notification/power of attorney to the Company's registrar, DnBNOR Securities Services, no later than 5 May 2008 at 16.00 hrs.
Oslo, 16 April 2008
Thin Film Electronics ASA