NewsNews
Notice of Annual General Meeting 7 May 2008
The Annual General Meeting of Thin Film Electronics ASA will take place:
Wednesday 7 May 2008 at 16.30 hours at Vika Atrium Conference Center, Munkedamsveien 45 in Oslo for the following purposes:
1. Registration of shareholders present, in person or by proxy. Election of a person to chair the Meeting and a person to sign the minutes.
The Chairman of the Board of Directors of the Company, namely Mr. Morten Opstad, will open the Annual General Meeting. The Board of Directors ("Board") proposes that Mr. Morten Opstad shall be elected to chair the meeting.
2. Approval of the notice and the agenda of the Meeting.
3. Approval of the Annual Financial Statements and Annual Report for the financial year 2007
4. Approval of the statement on management remuneration policy
5. Authorization to the Board to issue new shares
6. 2008 Subscription Rights Incentive Plan
7. Remuneration of the members of the Board of Directors.
8. Approval of the remuneration of the auditor
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The full notice is enclosed in pdf file below.
Following the Annual General Meeting, the interim report for first quarter 2008 and a business update will be presented by CEO Johan Carlsson.
If you wish to attend the Annual General Meeting on 7 May 2008 in person or by proxy, we ask you that notify and return notification/power of attorney to the Company's registrar, DnBNOR Securities Services, no later than 5 May 2008 at 16.00 hrs.
Oslo, 16 April 2008
Thin Film Electronics ASA
For details please see attached AGM notice.
Link to registration of attendance at Annual General Meeting on 7 May 2008.
Annual Report 2007
Enclosed in pdf file is Annual Report 2007 for Thin Film Electronics ASA.
21 April 2008
Thin Film Electronics ASA
Primary Insider Notification
The following notification is submitted on behalf of primary insiders in Thin Film Electronics ASA (Thinfilm).
Morten Opstad, Chairman of the Board of Directors of Thinfilm, has acquired 50,000 Class A shares in Thinfilm through close associates at a price per Class A share of NOK 11. Following the acquisition, Mr. Opstad and/or his close associates own a total of 73,410 Class A shares and 75,000 subscription rights in Thinfilm.
Rolf Åberg, member of the Board of Directors of Thinfilm, has acquired 10,000 Class A shares in Thinfilm at a price per Class A share of NOK 11. Following the acquisition, Mr. Åberg owns a total of 10,000 Class A shares and 150,000 subscription rights in Thinfilm.
Johan Carlsson, Managing Director of Thinfilm, has acquired 10,000 Class A shares in Thinfilm at a price per Class A share of NOK 11. Following the acquisition, Mr. Carlsson owns a total of 10,000 Class A shares and 150,000 subscription rights in Thinfilm.
17 April 2008
Thin Film Electronics ASA
Mandatory notice of trade
Fast Search & Transfer ASA (ˋFASTˋ) hereby announces that it has sold its entire shareholding in Thin Film Electronics ASA (ˋThinfilmˋ), consisting of 2,438,974 class A shares, over Oslo Børs at a price per Class A share of NOK 11. Following the sale, FAST no longer owns any shares in Thinfilm. FAST has disposed of its shareholding in Thinfilm as this investment is deemed outside the future business focus of FAST.
17 April 2008
Thin Film Electronics ASA
Thinfilm signs memorandum of understanding with Dupont Teijin Films UK Ltd
Thin Film Electronics ASA (“Thinfilm”) of Oslo, Norway, announces today that Thinfilm has entered into a Memorandum of Understanding (“MOU”) with DuPont Teijin Films UK Ltd to enable volume production of printed memory devices.The objective of the collaboration is to enable low-cost production of printed memories where DuPont Teijin Films will supply existing, commercially available substrates or specifically developed substrates to Thinfilm’s production partners and customers.
Attached in pdf file is the press release.
8 April 2008
Thin Film Electronics ASA
Contact: Johan Carlsson, CEO
tel: +46 70 600 7605, email:
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