STX Norway AS decided on 23 January 2009 to effect a compulsory acquisition of the shares in STX Europe ASA held by minority shareholders pursuant to the Norwegian Public Limited Companies Act. Consequently, STX Norway AS has now become the sole shareholder in STX Europe ASA. STX Norway AS has requested that the Board of Directors summons an extraordinary general meeting in STX Europe ASA to decide on a proposal to apply for de-listing of the Company's shares from Oslo Stock Exchange.
The Board of Directors has resolved that an extraordinary general meeting in STX Europe ASA will be held at the offices of the company, Karenslyst Allé 57 in Oslo, on 29 January 2009 at 07.30 CET.
The Board of Directors proposes the following agenda:
1. Opening of the extraordinary general meeting
2. Approval of the notice and agenda
3. Election of a person to sign the minutes together with the chairman of the meeting
4. De-listing from Oslo stock Exchange