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08.07.1999

Extraordinary General Meeting of Visma ASA



Visma is restructuring its divisions through demergers and mergers within the Group, and hereby gives notice of an Extraordinary General Meeting to be held on 10 August 1999 at 10 a.m. at the company's offices in Karénslyst allé 9A, 0278 Oslo, Norway.

Matters to be discussed at the general meeting include:

ˇ Implementation of mergers and demergers within the Group. After this process, Visma will consist of the holding company, Visma ASA, and companies corresponding to each of the three divisions: Visma Marine ASA, Visma Business ASA and Visma Logistics ASA.

ˇ Amendment of the Articles of Association.

The Oslo Stock Exchange has exempted Visma ASA from the obligation to issue a demerger prospectus in accordance with §19-1, second paragraph of the Stock Exchange regulations, regarding the Stock Exchange's right to grant such exemption when the demerger is not material to the evaluation of the listed shares, and §18-1, second paragraph of the regulations, regarding exemption from the obligation to issue a prospectus in the case of a Group merger when the capital increase is made to the shareholders of the company without payment.




Contact:
Řystein Moan, CEO
Tel.: (+47) 23 13 65 00
Fax: (+47) 23 13 65 01