General meetings

Annual General Meeting, April 14, 2010, 4 pm CET

The Annual General meeting in Orc Software AB (publ) (“Orc Software”, the “Company”) is to be held on 14 April 2010 at 4.00 p.m. in the company’s offices at Kungsgatan 36, 5th floor, Stockholm. Registration for the meeting will start at 3.30 p.m.

Shareholders that wish to participate in the Annual General Meeting shall (i) be recorded as shareholders in the register of shareholders maintained by Euroclear Sweden AB (formerly VPC AB) on 8 April at the latest, and (ii) notify the company of their intention to attend the meeting no later than on 8 April at 4.00 p.m.

Shareholders whose shares are registered in the name of a nominee through a bank or other similar institution must, in order to participate in the Annual General Meeting, request that their shares are temporarily re-registered in their own names in the register of shareholders maintained by Euroclear Sweden AB not later than on 8 April. This means that shareholders who need such registration must notify the nominee well in advance of said day.

Shareholders that are private persons may give notice of their intention to attend the Annual General Meeting at http://194.132.135.85/Orcsoftware2010

Notice may also be made
by phone +46(0)8 – 506 478 10, or
by mail to Orc Software AB (publ), Annual General Meeting,
P.O. Box 7832, SE-103 98 Stockholm, Sweden

Shareholders that wish to be represented by proxy and shareholding companies may not give notice here. A shareholder who will be represented by a proxy at the meeting shall issue a dated power of attorney for such proxy. A power of attorney issued by a legal entity shall be accompanied by a certified copy of a certificate of registration or similar authorisation document (“Registration Certificate”) for such legal entity. Powers of attorney and Registration Certificates shall be issued within one year before the meeting. Original powers of attorney, Registration Certificates and other documents of authorization should be received by the company at the address mentioned above not later than on 8 April at the latest. A form for power of attorney is available on the company’s web page, please see the Power of attorney.

Any personal record data from powers of attorney and the register of shareholders maintained by Euroclear Sweden AB will be used for necessary registration and preparation of the voting list for the Annual General Meeting.

Extraordinary General Meeting, February 2010

The Extraordinary General meeting in Orc Software AB (publ) (“Orc Software”, the “Company”) was held on Tuesday 16 February 2010. Approximately 16 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Annual General Meeting, April 29, 2009

Orc Software AB´s Annual General Meeting was held on Wednesday April 29, 2009. Approximately 15 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

The annual report and the auditor’s report (8:54) are available here.

Annual General Meeting April 2008

Orc Software AB´s Annual General Meeting was held on Thursday April 24, 2008. Approximately 16 shareholders were present at the meeting, which took place at the company's office on Kungsgatan 36, 5th floor, Stockholm, Sweden.

Annual General Meeting April 2007

On April 25, 2007, Orc Software held its Annual General Meeting. Approximately 15 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan in Stockholm.

Extraordinary General Meeting December 2006

On December 11, 2006, Orc Software held an Extraordinary General Meeting that resolved to approve the adoption of a stock options program. The meeting took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2006

On March 24, 2006, Orc Software held its Annual General Meeting. Approximately 15 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan in Stockholm.

Extraordinary General Meeting, January 2006

On January 26, 2006, Orc Software held an Extraordinary General Meeting. The meeting took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2005

On 20 April 2005 Orc Software held its fifth Annual General Meeting as a listed company. 20 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2004

On 21 April 2004, Orc Software held its fourth Annual General Meeting as a listed company. 20 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan.

Annual General Meeting 2003

On April 23, 2003, Orc Software held its third Annual General Meeting as a listed company. 32 shareholders were present at the meeting, which took place at the company's office on Birger Jarlsgatan. Read more in the report from the Annual General Meeting and notice to attend the meeting below.