The Shareholders of Software Innovation ASA (the “Company”) are hereby invited to extraordinary general meeting to be held on 26 March 2009 at 11.00 (CET) at the Company’s office in Philip Pedersens vei 1, 1366 Lysaker, Norway.
The Board of Directors of Software Innovation has given their evaluation and recommendation of the bid from Borea. Based on an overall assessment, in which the offer price, the Offer’s impact on the Company and its employees, and the fact that Borea already owns more than 60% have been considered, the Board has unanimously resolved to recommend to the Company’s shareholders that they accept the Offer from Borea.
The Shareholders of Software Innovation ASA are hereby invited to extraordinary shareholders meeting to be held on 20 January 2009 at 15.00 (CET) at the Company`s office in Philip Pedersens vei 1, 1366 Lysaker, Norway.
On 2 December 2008, Borea Opportunity IV AS announced its intention to put forward a mandatory offer to acquire all shares outstanding in Software Innovation ASA.
The Shareholders of Software Innovation ASA (the ”Company”) are hereby invited to the Annual Shareholders Meeting to be held on 22nd May 2008 at 15.00 (CET) at the Company’s office in Philip Pedersens vei 1, 1366 Lysaker, Norway.