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Camillo Eitzen & Co ASA (OSL:CECO) The shareholders in Camillo Eitzen & Co ASA are hereby summoned to an extraordinary general meeting on Thursday 23 October 2008 at 10:00 hrs at the company's offices at Tjuvholmen, Bolette Brygge 1, 0252 Oslo, Norway.
The Board of Directors has proposed the following
Agenda
1. Opening of the meeting by the Chairman of the Board and registration of shareholders present and proxies
2. Election of chairman of the meeting and one person to countersign the minutes
3. Approval of the notice of the meeting and the agenda
4. The nomination committee proposes that the extraordinary general meeting elects Axel C. Eitzen Chairman of the Board of Directors and that Jørgen Lund continues as board member
5. The Board of Directors' proposal to reduce the company's share capital by deletion of the company's treasury shares and to amend the articles of association accordingly
6. The Board of Directors' proposal that the Board of Directors is granted power of attorney to acquire the company's own shares
