Reference is made to the stock exchange announcement published 19 June 2015; "Leading US Funds Invest USD 22 million in Thinfilm". The issuance of warrants are subject to the approval of an extraordinary general meeting (EGM) of Thin Film Electronics ASA. The EGM will be held Tuesday 14 July 2015 at 09:00 (CET), at Thon Vika Atrium Conference Center, Munkedamsveien 45 in Oslo, Norway.
Please find enclosed the complete notice including attendance forms (in English and in Norwegian). Shareholders wishing to attend the Extraordinary General Meeting, in person or by proxy, are requested to register as described in one of the enclosed attendance forms. The attendance form must be received by the registrar DNB Bank ASA at the latest by 10 July 2015 at 16:00 (CET).
23 June 2015
Thin Film Electronics ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
