SUMMONS TO THE ANNUAL GENERAL MEETING OF NET ENTERTAINMENT NE AB (PUBL)
The shareholders of Net Entertainment NE AB (publ) are summoned to the annual
general meeting on Wednesday, 14 April 2010, at 4:00 p.m., in Konferens
Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm.
Registration etc.
Shareholder who wish to participate in the shareholders’ meeting shall:
-be entered into the share register kept by Euroclear Sweden AB no later than
by Thursday, 8 April 2010,
– announce his intention to participate in the annual general meeting no later
than by Thursday, 8 April 2010.
The announcement of participation in the annual general meeting shall be made
in writing to the company at Net Entertainment NE AB (publ), AGM,
Luntmakargatan 18, SE-111 37 Stockholm, Sweden. The announcement may also be
made on the company’s home page www.netent.com/agm or by email: agm@netent.com.
Upon announcement the shareholder is requested to state name,
personal/corporate identity number and preferably address, telephone number and
ownership of shares. If a shareholder is represented by proxy, the proxy and
other authorization documents shall be brought to the meeting and these
documents should also be submitted in connection with the announcement of
participation. If a shareholder plans to bring one or two advisors at the
meeting, their participation should also be indicated in the announcement. A
proxy form for shareholders who wish to participate in the meeting by means of
a proxy is available on the company’s home page www.netent.com/agm and will be
sent to shareholders upon request.
A shareholder, whose shares are registered in the name of a bank or a nominee,
must, in order to participate in the meeting, temporarily register the shares
in his own name at Euroclear Sweden AB. Shareholders who wish such
re-registration must inform the nominee well in advance of Thursday, 8 April
2010.
For more information please contact;
Johan Öhman, CEO Net Entertainment; Phone +46 8 57 85 45 00
johan.ohman@netent.com
Bertil Jungmar, CFO Net Entertainment; Phone +46 8 57 85 45 00
bertil.jungmar@netent.com
Net Entertainment is a premium supplier of digitally distributed gaming systems
used by some of the world’s most successful online gaming operators. The core
product, CasinoModule™, is a complete gaming platform comprising high quality
games and a powerful administration tool. Operators are provided a customized
solution that is easily integrated ensuring short time to market and a cost
efficient operation. Net Entertainment is listed on NASDAQ OMX Stockholm
(NET-B). More information about Net Entertainment is available on
www.netent.com.