One class of shares
Otello has no limitations on the transferability of shares and has one class of shares. Each share entitles the holder to one vote.
A key concept in Otello’s approach to Corporate Governance is the equal treatment of shareholders. Otello has one class of shares and all shares are freely transferable (with possible exceptions due to foreign law restrictions on sale and offering of securities). All shares in the Company carry equal voting rights. The shareholders exercise the highest authority in the Company through the General Meeting. All shareholders are entitled to submit items to the agenda, and to meet, speak, and vote at the General Meeting.
Notice of general meeting and voting rights
Through the General Meeting, the shareholders exercise the highest authority in the Company. General Meetings are held in accordance with the Code. All shareholders are entitled to submit items to the agenda, meet, speak and vote at General Meetings. The Annual General Meeting is held each year before the end of June. Extraordinary General Meetings may be called by the Board of Directors at any time. The Company’s auditor or shareholders representing at least five percent of the total share capital may demand that an Extraordinary General Meeting be called.
General Meetings are convened by written notice to all shareholders with known addresses no later than 21 days prior to the date of the meeting. Proposed resolutions and supporting information, including information on how to be represented at the meeting, vote by proxy and the right to propose items for the General Meeting, is generally made available to the shareholders no later than the date of the notice. According to the Company’s Articles of Association, attachments to the calling notice may be posted on the Company’s website and not sent to shareholders by ordinary mail. Shareholders who wish to receive the attachments may request the Company to mail such attachments free of charge. Resolutions and the supporting information are sufficiently detailed and comprehensive to allow shareholders to form a view on all matters to be considered in the meeting.
Shareholders who are unable to be present, are encouraged to participate by proxy and a person who will be available to vote on behalf of shareholders as their proxy will be nominated. Proxy forms will allow the proxy-holder to cast votes for each item separately. A final deadline for shareholders to give notice of their intention to attend the meeting or vote by proxy will be set in the notice for the meeting.
Extraordinary general meeting
Extraordinary General Meetings may be called by the Board of Directors at any time. The Company’s auditor or shareholders representing at least five percent of the total share capital may demand that an Extraordinary General Meeting be called.
2021
The annual general meeting and extraordinary general meeting 2021
2020
The annual general meeting and extraordinary general meeting 2020
2019
The annual general meeting and extraordinary general meeting 2019
2018
The annual general meeting and extraordinary general meeting 2018
2017
The annual general meeting and extraordinary general meeting 2017
2016
Extraordinary General Meeting 2016
The shareholders of Opera Software ASA (“the Company”) are hereby summoned to an Extraordinary General Meeting (“EGM”) on 25 January 2016 at 09:00 Norwegian time at Felix Conference Centre, Bryggetorget 3, Oslo, Norway.
- The minutes of the EGM
- EGM 2016 Notice
- Plan Opera Demerger AS
- Plan Opera Software ASA
- Redegjørelse for fisjonplanen step 1
- Redegjørelse for fisjonplanen step 2
- Statement of the demerger plan step 1
- Statement of the demerger plan step 2
- Opera - Demerger Report
2015
The annual general meeting 2015
The Annual General Meeting of Opera Software ASA was held on Tuesday June 2, 2015 from 09:00 to 10:00 CET at Felix Konferansesenter, Bryggetorget 3, Oslo,Norway.
2014
The annual general meeting 2014
The Annual General Meeting of Opera Software ASA was held on Tuesday June 3, 2014 from 09:00 to 10:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
2013
The annual general meeting 2013
The Annual General Meeting of Opera Software ASA was held on Tuesday June 4, 2013 from 08:00 to 09:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
2012
The annual general meeting 2012
The Annual General Meeting will be held on Tuesday June 5, 2012 from 09:00 to 10:00 CEST at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
2011
The annual general meeting 2011
The Annual General Meeting will be held on Tuesday June 14, 2011 from 09:00 to 10:00 CEST at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
2010
The annual general meeting 2010
The Annual General Meeting will be held on Tuesday June 15, 2010 from 13:00 to 14:00 CEST at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
2009
The annual general meeting 2009
The Annual General Meeting will be held on Wednesday June 24, 2009 from 08:00 to 09:00 CEST at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
2008
Extraordinary general meeting 2008
Extraordinary general meeting in Opera Software ASA will be held 29 september 2008 at 16:00 pm at Hotel Continental, Oslo, Norway.
The annual general meeting 2008
The Annual General Meeting will be held on Friday June 20, 2008 from 13:00 to 14:00 CET at Thon Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.
2007
The annual general meeting 2007
The Annual General Meeting will be held on June 21, 2007, at 09:00 CET at Thon Vika Atrium.
- Notice of AGM
- The minutes of the AGM
2006
The annual general meeting 2006
The annual general meeting of Opera Software ASA was held at Felix Konferansesenter in Oslo on Thursday 15 June 2006.
- Notice of AGM
- The minutes of the AGM
2005
The annual general meeting 2005
The annual general meeting of Opera Software ASA was held at Felix Konferansesenter in Oslo on Wednesday 15 June 2005.
- Notice of AGM
- The minutes of the AGM
2004
The annual general meeting 2004
The annual general meeting of Opera Software ASA was held at Felix Konferansesenter in Oslo on Thursday 17 June 2004.
- Notice of AGM
- The minutes of the AGM
Extraordinary general meeting
An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranesgate in Oslo on 31 January 2004.
- Notice of EGM
- The minutes of the EGM
2003
The annual general meeting 2003
The annual general meeting of Opera Software ASA was held at the company's offices in Waldemar Thranesgate in Oslo on 17 June 2003.
- Notice of AGM (in Norwegian only)
- The minutes of the AGM (in Norwegian only)
Extraordinary general meeting
An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranes gate in Oslo on 23 April 2003.
- Notice of EGM here (in Norwegian only)
- The minutes of the EGM here (in Norwegian only)
2002
The annual general meeting 2002
The annual general meeting of Opera Software ASA was held at the company's offices in Waldemar Thranesgate in Oslo on 2 June 2002.
- Notice of AGM (in Norwegian only)
- The minutes of the AGM here (in Norwegian only)
Extraordinary general meeting
An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranes gate in Oslo on 28 August 2002.
- Notice of EGM here (in Norwegian only)
- The minutes of the EGM here (in Norwegian only)
Extraordinary general meeting
An EGM of Opera Software ASA was held at the company's offices in Waldemar Thranes gate in Oslo on 18 September 2002.
- Notice of EGM here (in Norwegian only)
- The minutes of the EGM here (in Norwegian only)
Investor Relations
Petter Lade
CFO
Tel: +47 911 43 878
E-mail: petterl@otellocorp.com
D&B Business Report Rating: AAA
