Extraordinary General Meeting 2006

Nordic Market Baltic Market First North Fixed Income

OMX share

Corporate governance

Rating

Financial history

Strategy and objectives

Reports & presentations

Fast facts

Shareholder services

Corporate governance
Board of directors
Nominating Committee
Management
- Company management
- Renumeration to the Executive management team
Risk management & internal control
Audit and auditors
Annual General Meeting
Insiders
Insider transactions
Articles of association
Dividend policy
Corporate Social Responsibility
Report on Corporate Governance at OMX
Incentive programs

The Extraordinary General Meeting (EGM) for OMX AB (publ) was held Monday, October 23 at 17:00 at OMX’ head office, Tullvaktsvägen 15 (Frihamnen) in Stockholm.

Minutes from the EGM 23 October 2006

Press release - Resolutions of the EGM
Notice of the EGM

Tel: +46 8 405 60 00
e-mail: ir@omxgroup.com