TOKYO--(Marketwire - Jun 1, 2011) -
Securities ID Code: 9202 May 30, 2011 Dear Shareholders Shinichiro Ito President & Chief Executive Officer All Nippon Airways Co., Ltd. 5-2, Higashi-Shimbashi 1-chome Minato-ku, Tokyo 105-7133, Japan Notice of the 66th Ordinary General Meeting of Shareholders First, we would like to express our heartfelt sympathy to those of our shareholders affected by the Great East Japan Earthquake this March. We are pleased to announce that the 66th Ordinary General Meeting of Shareholders will be held as below. We would highly appreciate your attendance at the meeting. In the event that you will not be able to attend the meeting, you can exercise your voting rights either in writing or by electronic means. To do so, please read the Supplementary Information for General Meeting of Shareholders enclosed herewith and then: (i) indicate whether you are voting FOR or AGAINST each of the resolutions shown on the enclosed Form for Exercise of Shareholder Voting Rights and return the Form to the designated address; or (ii) in the case of electronic voting, follow the instructions on page 2 of this Notice. In either case, votes must be received by June 17, 2011 (Friday), 6:00 PM (Japan Standard Time). General Information of the Meeting 1. Date: June 20, 2011 (Monday), 10:00 AM (Japan Standard Time) 2. Location: Grand Prince Hotel New Takanawa, International Convention Center PAMIR; 13-1, Takanawa 3-chome, Minato-ku, Tokyo 3. Objectives: Matters to be reported: (a) Business Report, Consolidated Financial Statements, and the Results of Audit of Consolidated Financial Statements by Independent Auditors and the Board of Corporate Auditors for the 61st term (from April 1, 2010 to March 31, 2011). (b) Non-consolidated Financial Statements for the 61st term (from April 1, 2010 to March 31, 2011). Matters to be resolved: 1. Appropriation of Surplus 2. Election of 17 Directors of the Company 3. Election of 1 Corporate Auditor of the Company 4. Revision of the Amount of Remuneration of Directors For the details, please refer to the following URLs; 1. Appendix - Business Report (April 1, 2010 to March 31, 2011) http://www.ana.co.jp/eng/aboutana/corporate/ir/pdf/lse/lse_110530-2.pdf 2. Matters for Internet Disclosure under Laws and Regulations, and the Articles of Incorporation http://www.ana.co.jp/eng/aboutana/corporate/ir/pdf/66_110530-2.pdf For full announcement, click on following link http://www.ana.co.jp/eng/aboutana/press/index_sm.html This information is provided by RNS The company news service from the London Stock Exchange END
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