IDEX – Notice of extraordinary general meeting on 17 February 2010

Agenda items:

– Early exercise of Warrants and Adjustment clause for Warrants in case of share split, share consolidation etc.
– Conversion of debt; Amendment of the articles of association
– Share consolidation and amendment of the articles of association
– Exemption from the requirements to submit documents with the notice of general meeting; amendment of the articles of association

The notice has been sent to all registered shareholders today.

3 February 2010

IDEX ASA

 

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)