AGM May 20th 2011
The board of directors of Birdstep Technology ASA welcomed to an
Annual General Meeting on May 20th 2011 at 10.00 CET at Hotel
Continental, Oslo.
The notice was sent to all shareholders as registered in
VPS.
Documentation is available below:
Annual
Report 2010
Notice of the Annual General Meeting
Item 5 - Appendix (English)
Item 5 - Appendix (Norwegian)
Link to Attendance
Form
Link to Registration
The agenda:
1. Opening of the meeting
2. Election of chairman of meeting
3. Approval of notice and agenda
4. Approval of the annual accounts and directors' report for
2010
5. The board of directors' declaration on salary and other
remuneration to the executive management
6. Re-election of board members
7. Approval of auditor fees for 2010
8. Remuneration to the members of the nomination committee
9. Remuneration to the board members
10. Authorization to the board to increase share capital related
to the existing and new stock option program and other share based
incentive schemes
This information is subject to the disclosure requirements acc.
to §5-12 vphl Norwegian Securities Trading Act).
For further information, please contact:
Torbjörn Sandberg
CEO and President of Birdstep Technology ASA
+46 70
5170964
Torbjorn.Sandberg@birdstep.com
André V. Demarest
CFO of Birdstep Technology ASA
+46 70
3928810
Andre.Demarest@birdstep.com
