Extraordinary General Meeting 2005 February

Nordic Market Baltic Market First North Fixed Income

Corporate governance

Financial history

Strategy and objectives

Reports & presentations

Shareholder services

Extraordinary General Meeting February 2005

In conjunction with the offer to the shareholders of the Copenhagen Stock Exchange (CSE), an Extraordinary General Meeting of OMX shareholders was held on February 3, 2005 at 16.00 CET at OMX's office at Tullvaktsvägen 15 in Stockholm, Sweden.

2004-12-15, Extraordinary General Meeting of OMX shareholders
2004-12-28, Notice to attend an Extraordinary General Meeting of Shareholders

EGM February 2005 The Board of Directors' proposal (Swe)

The Board of Directors' report as per chapter 4, paragraph 4, of the Swedish Companies Act

Auditors' statement, as per chapter 4, paragraph 4, of the Swedish Companies Act (Swe)

Contact

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