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28.11.2001 Information about General MeetingToday, 27 November 2001, an extraordinary general meeting was held at Visma ASA. With regard to the Board of Directors' proposal for an amendment to the Articles of Association in connection with the company's change of address, the general meeting resolved to amend the Articles of Association §2 to read as follows: "The company's offices are in Oslo" The company's area of operation is participation in enterprises, and with regard to the Board of Directors' proposal the general meeting resolved to amend § 3 to read as follows: "The objective of the company is to own and manage shares in other companies, including companies that work with the development and sale of software, the sale of consulting services, commerce, agencies and other business activities, or that participate in other companies in connection with the above, and all related matters." There was no further business to discuss. The amendments to the Articles of Association reflect no change in the current strategy, and represent only a formal clarification. For further information, please contact: Visma ASA, Øystein Moan, CEO, (+47) 23 15 80 00 |