Notice of extraordinary general meeting
The shareholders of Data Respons ASA are hereby given notice of the extraordinary general meeting to be held at the company's premises at Sandviksveien 26, Høvik, Norway, on Friday 11 November 2011 at 11 a.m.
Subsequent to the annual general meeting held on 29 April 2011, two members of the board of directors of Data Respons ASA have resigned. An extraordinary general meeting will be held in order to elect two new board members.
Please find attached the notice, the registration form/proxy form and the proposals from the election committee.
The attachments are also available on the company's website:
About Data Respons
Data Respons is a leading Embedded Solutions provider for the industrial market in Europe. Embedded Solutions can be described as the brains of a machine, system or industrial end product. Data Respons supplies Embedded Solutions to leading OEM companies, system integrators and vertical product suppliers in a range of market segments such as defence, offshore, automation, medical equipment, surveillance, transport, telecommunications and other industries. Data Respons ASA is listed on the Oslo Stock Exchange (Ticker: DAT), and is part of the information technology index. The company has offices in Denmark, Norway, Sweden and Germany. At the close of the 3rd quarter 2011 the company had a total of 461 employees. More information on Data Respons ASA can be found on our website: www.datarespons.com
For further information please contact:
Kenneth Ragnvaldsen, CEO, Data Respons ASA, phone: +47 67 11 20 00 Mob: +47 913 90 918.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.