4.4.2004: Meldung: Tomra Systems: Invitation to Annual General Meeting
The Annual Meeting of Shareholders of TOMRA SYSTEMS ASA will be held as follows:
Time of meeting: Thursday, 22 April 2004 at 6:30 p.m.
Place of meeting: Tomra Systems ASA offices, Drengsrudhagen 2, Asker, Norway
Registration: Registration begins at 5:30 p.m.
Coffee and cake will be served before the start of the Annual Meeting of Shareholders
The Annual Meeting of Shareholders will be held for the following purposes:
1. Approval of the Notice and the Agenda.
2. Election of two shareholders to co-sign the meeting"s protocol.
3. Report by management on the status of the Company.
4. Approval of the annual accounts of the Company and the Group.
5. Authoritizations to the Board of Directors.
6. Determining remuneration for the Board of Directors and independent auditors.
7. Election of the Board of Directors and selection of independent auditors.
TOMRA"s results for the first quarter of 2004 will be presented after the Annual Meeting of Shareholders.
The Board of Directors and Management welcome all Shareholders to attend the Annual Meeting.
Attendance form must be received by DnB NOR Bank ASA on Tuesday 20th. March 2004 at 4:00 p.m. at the latest. Postal address: DnB NOR Bank ASA, Verdipapirservice, N-0021 Oslo, alternatively on telefax +47 22 48 11 71. Registration may also be made via the company"s homepage http://www.tomra.com (may not be used for proxies).
TOMRA SYSTEMS ASA
Jan Chr. Opsahl (sign.)
Chairman of the Board