IDEX – Voting disclosure Morten Opstad
The instant notice is issued by IDEX ASA (“IDEX”) on behalf of a person holding large voting rights.
Morten Opstad, chairman of the board of directors of IDEX who shall also open the extraordinary general meeting on 17 February 2010, had until and including 11 February 2010 received powers of attorney to represent and vote for a total of 54,129,907 shares, or 15,3 per cent of the share capital, including shares held by Mr. Opstad and close relations. Some of the powers of attorney include voting instructions. The powers of attorney are only valid at the extraordinary general meeting.
Mr. Opstad and close associates hold 8,814,144 warrants in IDEX.
The total registered attendance at the Extraordinary General Meeting amounted at the same time to 75,280,589 or 21.2 per cent of the share capital in IDEX.
12 February 2010
IDEX ASA
Morten Opstad, chairman of the board of directors of IDEX who shall also open the extraordinary general meeting on 17 February 2010, had until and including 11 February 2010 received powers of attorney to represent and vote for a total of 54,129,907 shares, or 15,3 per cent of the share capital, including shares held by Mr. Opstad and close relations. Some of the powers of attorney include voting instructions. The powers of attorney are only valid at the extraordinary general meeting.
Mr. Opstad and close associates hold 8,814,144 warrants in IDEX.
The total registered attendance at the Extraordinary General Meeting amounted at the same time to 75,280,589 or 21.2 per cent of the share capital in IDEX.
12 February 2010
IDEX ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
