AGM May 25th 2012
The board of directors of Birdstep Technology ASA welcomes shareholders to an Annual General Meeting on May 25th 2012 at 11.00 CET at Hotel Continental, Oslo.
The notice has been sent to all shareholders as registered in VPS.
Documentation is available below:
Annual Report 2011
Notice of the Annual General Meeting
Link to Attendance Form (Eng)
Link to Attendance Form (Nor)
Link to Registration
Item 11 – Appendix (English)
Item 11 – Appendix (Norwegian)
Agenda:
1. Opening of the meeting by the chairman of the board
2. Election of chairman of the meeting and person to co‐sign the minutes
3. Preparation and approval of list of shareholders represented
4. Approval of notice and agenda
5. Presentation by CEO
6. Approval of the annual accounts and directors’ report for 2011
7. The board of directors’ declaration for remuneration of the executive management team
8. Determination of the number of members of the board of directors
9. Determination of the fees to the board of directors
10. Determination of the fees to the auditors
11. Election of members of the board of directors
12. Election of nomination committee
For further information, please contact:
Anders Harrysson
CEO of Birdstep Technology ASA
+46 70 26 11 211
anders.harrysson@birdstep.com
Sophie Rabenius
CFO of Birdstep Technology ASA
+46 701 90 09 47
sophie.rabenius@birdstep.com
