THIN - Notice of Annual General Meeting 8 May 2013


The Annual General Meeting of Thin Film Electronics ASA ("Thinfilm") will be held Wednesday 8 May 2013 at 09:00 (CET), at Thon Conference Vika Atrium, Munkedamsveien 45, Oslo, Norway.

Please find enclosed the complete notices including attendance forms (in English and in Norwegian). Shareholders wishing to attend the Annual General Meeting, in person or by proxy, are requested to complete one of the enclosed attendance forms. The attendance form must be received by the registrar DNB Bank ASA at the latest by 6 May 2013 at 16:00 (CET).

At 09:30 (CET) or after the Annual General Meeting has been adjourned, the CEO, Davor P. Sutija, will give a presentation of Thin Film Electronics ASA, the prospects of printed electronics and applications of the Company's printed memory technology, integrated systems and smart labels for the "Internet of Things". The presentation will be open to the press and the general public.

17 April 2013
Thin Film Electronics ASA

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Pièces jointes

Thinfilm AGM Notice_ENG Thinfilm AGM Notice_NOR