Notice of EGM

 

TIDMSTPS 
 
RNS Number : 1646A 
StepStone ASA 
02 October 2009 
 

NOTICE OF EXTRAORDINARY GENERAL MEETING OF STEPSTONE ASA 
 
 
The board of directors of StepStone ASA (the "Board") hereby gives notice of an 
extraordinary general meeting of StepStone ASA at Hotel Continental, 
Stortingsgaten 24/26 in Oslo at 9 a.m. CET on 23 October 2009. 
 
 
The board of directors has received a letter from Axel Springer AG, in which it 
is requested that an extraordinary general meeting of the company is convened 
for resolution of the following agenda items: 
 
 
- Election of members to the board of directors 
 
 
- Election of members to the nomination committee 
 
 
In addition, the Board wishes to give an account of the status of the company, 
also as a consequence of the mandatory offer from Axel Springer AG. More details 
are available in the attached Notice. 
 
 
http://www.rns-pdf.londonstockexchange.com/rns/1646A_-2009-10-2.pdf 
 
 
Shareholders planning to attend the general meeting either in person or by 
proxy, are requested to send in the enclosed form of registration to the 
company's registrar, DnB NOR Bank ASA either by mail to DnB NOR Bank ASA, 
Verdipapirservice, N-0021 Oslo, Norway or by fax to [phone]. The company 
asks that the form be received no later than 20 October 
2009 at 1600 CET. 
 
 
 
 
The company's web page is www.stepstone.com. 
 
 
Questions may be addressed to Ian Clapp, by telephone [phone]. 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOEEAAEAESNNFFE