Notice of Annual General Meeting
The shareholders of Data Respons ASA are hereby given notice of the Annual General Meeting to be held at the company's premises at Sandviksveien 26, Høvik, Bærum, on Thursday April 26, 2012 at 2 p.m.
Please find attached the notice of Annual General Meeting with registration form/proxy form in Data Respons ASA, the recommendations from the Nomination Committee and the auditor's confirmation (in Norwegian only) related to the reduction of share premium.
The attachments in addition to the annual report for 2011 are available on the company's website: http://www.datarespons.com/investor
For further information:
Kenneth Ragnvaldsen, CEO, Data Respons ASA, tel. +47 913 90 918.
About Data Respons
Data Respons is a full-service, independent technology company and a leading player in the embedded solutions market. We provide products, services and embedded computer solutions to OEM companies, system integrators and vertical product suppliers in a range of market segments such as defence, medical equipment, industrial automation, oil services and offshore, transportation, energy and telecommunications. Embedded solutions can be described as the computer brain of a machine, system or industrial end product, and can be used in a broad range of industrial applications.
Data Respons ASA is listed on the Oslo Stock Exchange (Ticker: DAT), and is part of the information technology index. The company has 446 employees and offices in Norway, Sweden, Denmark, Germany and Taiwan. www.datarespons.com
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.