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Otello Corporation ASA

AGM Information May 12, 2017

3704_rns_2017-05-12_6338a01e-51c5-4230-b4ce-0d49864bd69c.html

AGM Information

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Opera Software ASA calling notice for Annual General Meeting

Opera Software ASA calling notice for Annual General Meeting

Notice is hereby given to the shareholders of Opera Software ASA of the

AnnualGeneral Meeting to be held on Friday, June 2, 2017 from 09:00 CET at

Felix Konferansesenter, Bryggetorget 3, Oslo, Norway. The calling notice,

without enclosure A - annual report, will be sent by ordinary mail to

shareholders with a known address. Shareholders who wish to attend the General

Meeting, either in person or by proxy, are requested to complete and return the

attendance slip attached here as Enclosure D, specifying any proxies by 12.00

a.m. (CET) Friday May 31, 2017. A proxy form is attached to the calling notice

as part of Enclosure D. The Board of Directors' report and the annual accounts,

together with the auditor's report for 2016 (Enclosure A to the calling notice),

are contained in the annual report and are available at http://www.opera.com

Petter Lade, CFO

Phone: +47 91143878

E-mail: [email protected]

About Opera:

Opera holds shares in several different businesses, including AdColony which

helps publishers monetize their content through advertising and advertisers

reach the audiences that build value for their businesses, capitalizing on

aglobal consumer audience reach that exceeds 1.5 billion; Opera Apps and

Games(Bemobi); "Performance & Privacy" (Skyfire and Surfeasy); and Opera TV.

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