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NOTICE OF ANNUAL GENERAL MEETING 2006 The Annual General Meeting of Store brand ASA will be held on Wednesday 3 May 2006 at 5 pm CET at Felix Conference Center, Felix 1, Bryggetorget 3, Oslo, Norway

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What is notice of general meeting?

A notice of general meeting is a formal document used to inform the shareholders or members of a company about an upcoming meeting where important decisions will be discussed and voted upon.

Who is required to file notice of general meeting?

The board of directors or the governing body of a company is responsible for filing the notice of general meeting.

How to fill out notice of general meeting?

The notice of general meeting should include information such as the date, time, and location of the meeting, the agenda items to be discussed, any special resolutions that will be proposed, and any other relevant information. It should be filled out in accordance with the company's bylaws and any applicable laws or regulations.

What is the purpose of notice of general meeting?

The purpose of a notice of general meeting is to ensure that all shareholders or members are aware of the upcoming meeting and have the opportunity to attend and participate in the decision-making process.

What information must be reported on notice of general meeting?

The notice of general meeting should include information such as the date, time, and location of the meeting, the agenda items to be discussed, any special resolutions that will be proposed, and any other relevant information.

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