/Users/andrea/_magisterarbeit/korpus/clean/trainkorpus/2/file11.html NN ----------------------------------------- : Skip NP navigation NN . SENT HomeDownloadBuyProductsCompanyInvestorsSupportCommunityMinutes NNS Of IN The DT Annual NP General NP MeetingThe NP Annual NP General NP Meeting VVG of IN Opera NP Software NP ASA NP was VBD held VVN at IN Felix NP Conference NP Center NP , , Aker NP Brygge NP , , Oslo NP , , Norway NP on IN June NP 17 CD , , 2004 CD . SENT 31 CD 186 CD 128 CD shares NNS were VBD represented VVN , , of IN which WDT 7 CD 000 CD 938 CD were VBD represented VVN by IN proxy NN . SENT There EX is VBZ a DT total NN of IN 97 CD 510 CD 247 CD shares NNS in IN the DT Company NN . SENT Hence RB , , 31 CD . SENT 9 CD of IN the DT shares NNS were VBD represented VVN . SENT 23 CD shareholders NNS were VBD physically RB present JJ . SENT The DT meeting NN was VBD opened VVN by IN Christian NP H NP . SENT Thommessen NP , , Chairman NP of IN the DT Board NP . SENT The DT following NN was VBD resolved VVN . SENT 1 LS . SENT Election NN of IN a DT chairman NN for IN the DT meeting NN and CC two CD individuals NNS to TO countersign VV the DT minutesChristian JJ H NN . SENT Thommessen NP was VBD elected VVN to TO chair NN the DT meeting NN . SENT Christian NP Pettersen NP and CC Tore NP Rynning NP Nilsen NP were VBD elected VVN to TO countersign VV the DT minutes NNS . SENT 2 LS . SENT Approval NN of IN the DT Notice NP and CC AgendaThe NP notice NN and CC agenda NN were VBD approved VVN . SENT 3 LS . SENT Approval NN of IN the DT annual JJ accounts NNS for IN 2003 CD for IN Opera NP Software NP ASA NP and CC the DT Opera NP Group NP and CC the DT annual JJ report NN of IN the DT Board NP of IN Directors NPS . SENT The DT annual JJ accounts NNS , , report NN of IN the DT Board NP of IN Directors NPS , , including VVG application NN of IN the DT result NN were VBD approved VVN . SENT Henning NP Aass NP , , the DT Company's NP auditor NN , , had VHD no DT remarks NNS to TO any DT of IN the DT above JJ . SENT 4 LS . SENT Election NN of IN one CD new JJ Board NP member NN . SENT Nils NP Rydbeck NP was VBD elected VVN as IN a DT new JJ member NN of IN the DT Board NP . SENT 5 LS . SENT Approval NN of IN the DT auditor's JJ remunerationThe NN remuneration NN to TO the DT auditor NN of IN NOK NP 205 CD . SENT 000 CD , , was VBD approved VVN . SENT 6 CD . SENT Determination NN of IN the DT Board's NP remunerationThe NN following VVG remuneration NN is VBZ proposed VVN by IN a DT group NN of IN shareholders NNS . SENT John NP Patrick NP . SENT USD NP 25 CD . SENT 000 CD , , Nils NP Rydbeck NP . SENT USD NP 25 CD . SENT 000 CD , , Chairman NP of IN the DT board NN . SENT NOK NP 250 CD . SENT 000 CD , , All DT other JJ board NN members NNS . SENT NOK NP 25 CD . SENT 000 CD , , The DT above JJ compensation NN will MD be VB effective JJ as RB from IN January NP 1 CD 2004 CD . SENT Payment NN for IN the DT first JJ six CD months NNS of IN 2004 CD will MD be VB made VVN soon RB and CC biannually RB thereafter RB . SENT There EX were VBD no DT objections NNS or CC comments NNS to TO the DT above JJ remuneration NN plan NN . SENT The DT Board NP will MD work VV on IN the DT assumption NN that IN the DT proposed VVN remuneration NN plan NN will MD be VB formally RB approved VVN by IN the DT General NP Meeting VVG in IN 2005 CD . SENT 7 CD . SENT Election NN of IN three CD members NNS of IN the DT election NN committeeOle NN Petter NP Lorentzen NP , , Geir NP Ivarsy NP and CC Christian NP Thommessen NP were VBD elected VVN . SENT 8 CD . SENT Management's NP status NN reportThe NN management NN presented VVD a DT status NN report NN . SENT Christian NP H NP . SENT Thommessen NP , , Chairman NP of IN the DT boardChristian JJ PettersenTore NP Rynning NP NilsenInvestor NP RelationsCorporate NP PoliciesGeneral NP MeetingElection NP CommitteeBoard NP of IN DirectorsExecutive NP teamThe NP ShareFinancial NP SummaryFinancial NP ReportsOSE NP AnnouncementsPress NP ReleasesEvent NP CalendarShareholder NP ServicesAnalystsFAQsStockMore NP about IN the DT Opera NP stockMailing NN listSign NN up RB to TO the DT Investor NP Relations NPS mailing NN list NN . SENT IR NP ContactsChristian NP JebsenCFO NP COOTel NP . SENT 47 CD 24 CD 16 JJ 40 CD 00 CD Contact NN formD NN B NP Business NP Report NP Rating NN AAACopyright NP Opera NP Software NP ASA NP . SENT All DT rights NNS reserved VVD . SENT Support NN Contact NN Privacy NN