IDEX – Notice of extraordinary general meeting on 17 February 2010
Enclosed in pdf file is notice of extraordinary general meeting in IDEX ASA on 17 February 2010.
– 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