StepStone ASA - Results of EGM


 

TIDMSTPS 
 
RNS Number : 0804E 
StepStone ASA 
14 December 2009 
 

StepStone ASA - Results of EGM 
 
 
14 December 2009, Oslo - The Board (the "Board") of StepStone ASA ("StepStone" 
or "the Company") confirms the results of an Extraordinary General Meeting 
("EGM") held today, 14 December 2009, in Oslo. The chairman of the meeting noted 
that the board of directors has suggested to derogate from the notice period for 
the extraordinary general meeting as the company has only one shareholder (Axel 
Springer AG), and that the calling notice did not contain the descriptions 
mentioned in section 2 of Regulation 2009-07-06-983 cf. section 5-11b of the 
Public Limited Liability Companies Act as the Company´s sole shareholder is 
familiar with the relevant matters. The calling notice and the agenda were 
unanimously approved by the general meeting. 
 
 
Results of EGM on 14 December 2009: 
 
 
De-listing of the shares of the company from Oslo Børs 
 
 
In accordance with the Board's proposal, the general meeting unanimously 
resolved as follows: 
 
 
"StepStone ASA shall promptly apply to Oslo Børs for a de-listing of its shares 
from quotation at Oslo Børs." 
 
 
Nomination committee 
 
 
In accordance with the Board's proposal, the general meeting unanimously 
resolved as follows: 
 
 
"The company shall not have a nomination committee. The fifth, sixth and seventh 
sentence of paragraph 6 of the articles of association shall be deleted." 
 
 
Cancellation of LSE listing 
 
 
Following the passing of the above resolutions, the Company also announces its 
intention to apply to the UK Listing Authority ("UKLA") to cancel the secondary 
listing of the Depository Interests over ordinary shares of the Company from the 
Official List of the UKLA and to request that trading in those securities on the 
London Stock Exchange be cancelled. 
 
 
It is anticipated that this cancellation will take effect as of the end of 
trading on Thursday 15 January 2010. 
 
 
 
 
Contact : Ian Cole, CFO, 
Tel : + 44 7808 946404 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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