Notice of AGM

RNS Number:3570W
2waytraffic N.V.
10 May 2007

10 May 2007
                                2waytraffic N.V.                                

               Middenweg 1, (1217 HS) Hilversum, the Netherlands  
       Registered at the Dutch Chamber of Commerce under number 32099652   
                                (the "Company")                                 

 

              NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS              

 

The Annual General Meeting of shareholders (the "AGM") of the Company will be
held at 9.00 a.m. CET on Friday 25 May 2007 at the offices of DLA Piper
Nederland N.V., Amstelveenseweg 638, (1081 JJ) Amsterdam, the Netherlands.

 

The outline agenda for the AGM is as follows:

 

1. Opening and approval of the agenda

2. Annual report

3. Adoption of the annual accounts

4. Granting the directors discharge from liability for their
   management during the past financial year

5. Adoption of the profit appropriation

6. Authorisation of the Board of Directors as meant in article
   5.2 and 6.4 of these Articles of Association

7. Miscellaneous

8. Closing

 

Information:


The complete agenda, form of proxy and related documents for the AGM have been
distributed by post to all shareholders and depositary interest holders and are
available for review by any shareholder or depositary interest holder, at the
registered office of the Company, at Middenweg 1, (1217 HS) Hilversum, the
Netherlands.

 
Right to participate in the AGM:

 
Any shareholder or depositary interest holder may take part in the AGM, in
person or by proxy, provided that he notifies the Company in writing not later
than 5:00 p.m. CET on 22 May 2007. The Company shall in such case issue an
admission card for the AGM.

 
In relation to a depositary interest holder, to be valid, the instrument
appointing a proxy together with the power of attorney or other authority, if
any, under which it is signed or a notarially certified copy of such power or
authority must be deposited with the Company's registrars, Computershare
Investor Services plc, The Pavilions, Bridgwater Road, Bristol BS13 8AE, United
Kingdom, not later than 5:00 p.m. CET on 22 May 2007.

 
In relation to a shareholder, to be valid, the instrument appointing a proxy
must be deposited with the company not later than 5:00 p.m. CET on 22 May 2007.

 
Hilversum, the Netherlands

The Board of Directors of 2waytraffic N.V.
 

Registered Office:                         BY ORDER OF THE BOARD
2waytraffic N.V.                           Jeroen Tielens
Middenweg 1                                Secretary to the Board
1217 HS  HILVERSUM                         [phone]
The Netherlands

 



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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