Notice of EGM
02 Octubre 2009 - 8:03AM
UK Regulatory
TIDMSTPS
RNS Number : 1646A
StepStone ASA
02 October 2009
NOTICE OF EXTRAORDINARY GENERAL MEETING OF STEPSTONE ASA
The board of directors of StepStone ASA (the "Board") hereby gives notice of an
extraordinary general meeting of StepStone ASA at Hotel Continental,
Stortingsgaten 24/26 in Oslo at 9 a.m. CET on 23 October 2009.
The board of directors has received a letter from Axel Springer AG, in which it
is requested that an extraordinary general meeting of the company is convened
for resolution of the following agenda items:
- Election of members to the board of directors
- Election of members to the nomination committee
In addition, the Board wishes to give an account of the status of the company,
also as a consequence of the mandatory offer from Axel Springer AG. More details
are available in the attached Notice.
http://www.rns-pdf.londonstockexchange.com/rns/1646A_-2009-10-2.pdf
Shareholders planning to attend the general meeting either in person or by
proxy, are requested to send in the enclosed form of registration to the
company's registrar, DnB NOR Bank ASA either by mail to DnB NOR Bank ASA,
Verdipapirservice, N-0021 Oslo, Norway or by fax to +47 22 48 11 71. The company
asks that the form be received no later than 20 October
2009 at 1600 CET.
The company's web page is www.stepstone.com.
Questions may be addressed to Ian Clapp, by telephone +44 1483 739450.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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