This notice is a translation of the Norwegian notice of Annual General meeting. If any deviation between the two versions - the Norwegian shall prevail.
Notice is hereby given that the Annual General Meeting of Q-Free ASA will be held on Thursday 20 May 2010 at 15.30 hrs at Felix Konferansesenter Aker Brygge, Bryggetorget 3, Oslo.
01/2010 Election of chairman to preside over the meeting
02/2010 Election of one shareholder to sign the minutes together with the chairman
03/2010 Approval of the notice and the agenda
04/2010 Approval of the annual accounts and the annual report for 2009 for Q-Free ASA and the group, hereunder application of annual profit
05/2010 Election of members of the board of directors
06/2010 Election of members of the Nomination
07/2010 Determination of the remuneration of the members of the Board of Directors, the Nomination Committee and the auditor
08/2010 Guidelines for the for the determination of wages and other remuneration to leading executives
09/2010 Proposal for giving the Board authorisation to increase the share capital by the subscription of new shares
10/2010 Proposal of authorisation to the Board of Directors to acquire Company’s own shares
11/2010 Amendments to the Articles of Association of Q-Free
The notice of the Annual General meeting for 2010 and the Annual report for 2009 will be sent to all shareholders registered in the Norwegian Central
Security Depository (VPS) by 28th of April 2010, and may also be
obtained upon request to the company.
Enclosed please find the complete notice of the Annual General Meeting 2010
and the Annual report for 2009.
Trondheim, 28 April 2010.
Ole Jørgen Fredriksen
Chairman of the Board
Board of Directors of Q-Free ASA