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Otello Corporation ASA Annual Shareholders Meeting Transcript
It's 9:00 Oslo time, and welcome to the Annual General Meeting of Otello Corporation ASA. My name is Geir Evenshaug. I'm a partner with a law-firm Schjødt in Oslo. And I have been asked by the Board to open this meeting. And the record shows that there are 59,035,506 shares represented at the meeting by proxy. So that is approximately 52% of the outstanding shares of the company. And as usual, the record of represented shares and votes cast in each item will be available together with the minutes of the meeting as soon as possible after we have concluded.
So Item 2 on the agenda is election of a person to chair the meeting, and the Board has proposed that I chair the meeting. And we have no votes against, so I will then continue as the Chair of this Annual General Meeting.
Item 3 on the agenda is approval of the calling notice and the agenda. And there are no votes against such approval, so the calling notice and the agenda are approved.
Item 4 on the agenda is election of a person to co-sign the minutes. And
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