An extraordinary shareholders meeting of Tomra
Systems ASA will
be held Tuesday 19th December 2006 at 1.00 PM CET.
On the agenda:
- Reduction of the share capital by amortisation
of treasury shares - amendment to company by-laws
- Withdrawal of unused authorisation to acquire
treasury shares. New authorisation regarding
authorisation to acquire treasury shares
Complete notice is attached.
Contact person: CFO Espen Gundersen, telephone
+47 97 68 73 01.
Asker, 4 December 2006
Tomra Systems ASA