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You are hereby invited to attend an extraordinary general meeting of Comrod Communication ASA on Monday, 18 January 2010, at 11.00 am at the Company's offices at Fiskåvegen 1, 4120 Tau, Norway. Registration of shareholders attending the meeting will take place from 10.30 am.
The following items are on the agenda:
- Opening of the general meeting by the Chair of the Board
- Election of person to chair the meeting
- Election of one person to co-sign the minutes of the general meeting in addition to the Chair of the meeting
- Approval of the Invitation and Agenda
- Election of new Board of Directors
- Election of a new Member for the Election Committee
- Approval of amendment to Regulations
The complete notice including attachments is enclosed.