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Annual General Meeting in Opticom ASA
Opticom ASA held its Annual General Meeting 5 May 2004. The meeting was opened and chaired by the Chairman, Mr. Thomas Fussell.
All resolutions were passed as proposed in the notice of the meeting, except agenda item number 5, which was withdrawn by the Board. The meeting approved a subscription rights incentive plan of up to 10% of the shares in issue, but maximum 1,468,085 subscription rights. A total of 100,000 subscription rights were granted to the board members at closing price 5 May, NOK 72.00 per share. The subscription rights vest over four years, and lapse in 2009. The board members were re-elected for a new term of two years.
5 May 2004
Opticom ASA