Gothenburg, Sweden, 2011-04-27 08:30 CEST (GLOBE NEWSWIRE) -- Welcome to the Annual General Meeting (AGM) in Opus Prodox AB (publ)
Shareholders of Opus Prodox AB (publ) are hereby notified of the Annual General Meeting (AGM) to be held on Wednesday May 25, 2011, at 7 pm at the Elite Park Avenue Hotel (Taube Hall), Kungsportsavenyn 36-38, Gothenburg, Sweden. Registration for the AGM takes place between 6 pm and 6.45 pm.
Notice of Participation
Participation in the AGM is limited to shareholders who are both registered in the register of shareholders maintained by Euroclear Sweden AB (formerly VPC AB) on Thursday May 19, 2011, and who notify Opus of their intention to attend, along with any assistant, no later than at 12 pm on Friday May 20, 2011. Notice of participation in the AGM may be submitted in one of the following ways:
- By telephone +46 31 748 34 00 or fax +46 31 28 86 55
- By ordinary mail: Opus Prodox AB, ”AGM 2011”, Bäckstensgatan 11C, SE-431 49 Mölndal, Sweden
- By email to ir@opus.se
When giving notice of participation, the shareholder shall state his or her name, personal ID/corporate registration number, address and telephone number, and the names of the assistants they wish to invite, if any (maximum two).
Proxies
Shareholders who are represented by proxy shall issue a Power of Attorney to be enclosed with the notice of participation. If the proxy form is issued by a juridical person, a verified copy of the said person’s certificate of registration or other proof of authorisation shall be enclosed. The proxy must not be more than one year old. Originals of proxy forms and certificates of registration, if any, should reach Opus on Friday May 20, 2011, at the latest.
Trustee-Registered Shares
Shareholders with shares registered in the name of a trustee must, in order to be entitled to take part in the AGM, temporarily register their shares in their own names. Such temporary registration must be effected at Euroclear Sweden AB by Thursday May 19, 2011. To ensure that such registration is completed in time, shareholders are advised to notify their trustees to request temporary registration well before this date.
This is only a short summary of the notice. The full notice is only available in Swedish, please see www.opus.se.
For additional information, please contact
Magnus Greko, President and CEO
Phone: +46 31 748 34 91, +46 705 58 45 91
E-mail: magnus@opus.se
Opus’ Certified Adviser
Thenberg & Kinde Fondkommission AB
Box 2108
SE-403 12 Gothenburg
Sweden
Phone: +46 31 745 50 00
The Opus Group is in the business of developing, producing and selling products and services within Automotive Test Equipment, Vehicle Inspection Systems and Fleet Management for the global market. The Group’s products include emission analyzers, diagnostic equipment and automatic test lines. Services include management of mandatory vehicle inspection programs. The Group sells its products and services in more than 50 countries all over the world and currently employs around 170 persons. The turnover for 2010 was approx. SEK 230 million. Opus’ share is listed on First North Premier (NASDAQ OMX) under the ticker OPUS.
CONVENIENCE TRANSLATION - THE SWEDISH VERSION SHALL PREVAIL
This is a non-official translation of the Swedish original version which has been developed in-house. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail.
