NOTICE OF
ANNUAL GENERAL MEETING 2005
IN OPTICOM ASA
ANNUAL GENERAL MEETING 2005
IN OPTICOM ASA
Notice is hereby given that the Annual General Meeting of Opticom ASA ("the Company") will take place:
10 May 2005 at 08:30
at Bjørvika Conference Centre, Oslo Atrium, Chr. Frederiks pl. 6 in Oslo, Norway
for the following purposes:
at Bjørvika Conference Centre, Oslo Atrium, Chr. Frederiks pl. 6 in Oslo, Norway
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 co-sign the minutes.
2. Approval of the notice and agenda of the Meeting.
3. Approval of the Annual Financial Statements and the Annual Report for 2004.
4. Authorisation to the Board to issue shares.
The Board proposes that the Annual General Meeting grants the Board of Directors an authorisation to issue shares in connection with mergers, acquisitions and private placements. The authorisation is maximized to 10% of the Company's registered share capital at the time of the Annual General Meeting.
5. Authorisation to the Board regarding acquisition of own shares.
A public limited company is permitted to acquire its own shares in a number equalling 10% of its registered share capital. The Board proposes that the General Meeting renews the authorisation to purchase own shares.
6. Approval of the remuneration of the Board.
The Board of Directors proposes that the Annual General Meeting approves that each member of the Board receives an annual remuneration for the calendar year 2004 of NOK 150,000 for his services as a board member.
7. Remuneration to Auditor.
Complete notice and Annual Report for 2004 has been sent to shareholders on record 18 April 2005.
Shareholders must kindly register for attendance by the close of business 6 May 2005.
Oslo, 25 April 2005
Opticom ASA
Thomas Fussell
Chairman of the Board of Directors
Chairman of the Board of Directors
