HELSINKI, Finland, Oct. 6, 2004 (PRIMEZONE) -- Proha Plc
Proha Plc Stock Exchange Bulletin October 6, 2004 at 4.30 p.m.
Proha Plc subsidiary Artemis International Solutions Corporation (AISC) will hold the Annual Meeting of Stockholders at the corporate headquarters in California located at 4041 MacArthur Boulevard, Suite 401, Newport Beach, CA 92660, on November 30, 2004, at 10:00 a.m., local time.
The AISC Annual Meeting will consider the following matters:
1. Election of Directors
The AISC Board of Directors recommends the election of Steven Yager, Mike Murphy, Joseph Liemandt and David Cairns. Pekka Pere, Olof Odman and Bengt-Ake Algevik will continue as Directors.
2. Amendment of the Certificate of Incorporation to:
a. Reduce the total number of authorized shares of Common Stock to 50,000,000; b. Adopt the NASDAQ "20 %" rule, as provided in the NASDAQ Marketplace rule 4350, that limits the Board of Directors' rights e.g. to issue common stock.
3. and 4. Stock Option Plans
5. Ratification of the selection of Independent Accountants
6. Transaction of such other business as may properly come before the Annual Meeting or any adjournments thereof.
The notice of the Annual Meeting of Stockholders together with the preliminary proxy statement (FORM PRE 14A) is available on the SEC website at http://www.sec.gov/edgar/searchedgar/formpick.htm under the name Artemis International.
Proha Plc Pekka Pere President and CEO More information PROHA PLC CEO Pekka Pere, tel. +358 20 4362 000 pekka.pere@proha.com http://www.proha.com DISTRIBUTION: Helsinki Stock Exchange Major Media
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The following files are available for download:
http://www.waymaker.net/bitonline/2004/10/06/20041006BIT00250/wkr0001.pdf
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