Annual general meeting held

Thin Film Electronics ASA held its annual general meeting on 6 May 2009. 26 per cent of the shares were represented.

On agenda item 5, the board amended its proposal on 30 April 2009 to make the subscription rights transferable, as opposed to the original proposal of non-transferable.

In the meeting, the board added the following to its proposed resolution on agenda item 5, I (d):

"The Company's shares shall be traded exclusive subscription rights from and including 8 May 2009."

"Fractional subscription rights will not be issued, and the number of subscription rights issued to each shareholder shall accordingly be rounded down to the nearest whole number."

All other resolutions were made in accordance with the notice of the meeting.

6 May 2009
Thin Film Electronics ASA

Interim report for the first quarter 2009

Enclosed in pdf file is the interim report and condensed consolidated financial report for Thin Film Electronics ASA group for the first quarter 2009. 

Q1 Interim Report

5 May 2009
Thin Film Electronics ASA

Notice of Annual General Meeting 6 May 2009

Thin Film Electronics ASA ("Thinfilm") will hold its annual general meeting on 6 May 2009. The notice with attendance forms and the annual report for 2008 will be sent to the shareholders today.

Attached in pdf files is the notice including attendance forms.

Thin AGM 20090506 eng pub w form.pdf

21 April 2009
Thin Film Electronics ASA

Annual general meeting 6 May 2009

You may register your attendance in person by using the link below. The link is functional after 22 April 2009 at 09:30 and until 4 May 2009 at 16:00. The link may be used to register attendance in person only. Attendance by proxy must be registered by fax or letter. Please refer to notice of the annual general meeting for details.

General meeting registration form

21 April 2009
Thin Film Electronics ASA