19 March 2010
Company announcement no. 03-10
Notice convening the Annual General Meeting of Søndagsavisen a-s
This is to convene the Annual General Meeting of Søndagsavisen a-s (the
"Company") regarding to the 2009 financial year. The notice comprises the
agenda for the General Meeting and the complete proposals to be presented at
the General Meeting.
The General Meeting will be held at the below address:
Ingeniørforeningens Mødecenter A/S
Kalvebod Brygge 31-33
1780 København V
Friday, 23 April 2010 at 3:00 p.m.
According to Article 9 of the Articles of Association, the agenda is as follows:
1. Election of the chairman of the meeting
2. Presentation of Management's review of the Company's activities in the past
year
3. Presentation of the audited annual report and resolution to adopt the Annual
Report
4. Resolution to discharge the members of the Board of Directors and the
Management Board from their obligations
5. Resolution on appropriation of profit or covering of loss according to the
adopted Annual Report
6. Resolutions from the Board of Directors or from the shareholders
6.1 Adoption of authorisation for the acquisition of own shares
6.2 Adoption of new Company name
6.3 Adoption of new Company objects
6.4 Adoption of Company split-off
6.5 Adoption of amendment of the Company's Articles of Association as a
consequence of the new Danish Companies Act
6.6 Adoption of authorisation for the chairman of the meeting
7. Election of members to the board of directors
8. Appointment of auditors
9. Any other business
The detailed notice can be seen in the enclosed document.
Please contact Mr Mads Dahl Andersen, CEO, or Mr Kåre Wigh, CFO (phone no. +45
39 57 75 25) with any questions.
Søndagsavisen a-s
Richard Bunck
Chairman of the Board of Directors
