EDB Business Partner ASA held an extraordinary general meeting on 8 July 2010.
In the extraordinary general meeting of EDB Business Partner ASA held on 8 July 2010, the general meeting approved the proposed combination with ErgoGroup AS, including:
• the merger plan between EDB Business Partner ASA, EDB Business Partner Holding AS and ErgoGroup AS;
• the share capital increase in the company in connection with the issuance of the consideration shares in the merger, together with amendments to the articles of association, including change of the company's name to EDB ErgoGroup ASA;
• election of a new board of directors, which shall consist of Arve Johansen (chairman), Anne-Lise Aukner, Anders Brandt, Adine Grate Axén, Dag Mejdell (new) and Hilde Ringereide (new).
• an authorisation to the Board to issue shares in the company.
The resolutions above will come into effect from, and are subject to, completion of the combination with ErgoGroup AS.
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)