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NOTICE OF EXTRAORDINARY SHAREHOLDERS MEETING

05 December 2006

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