General meetings

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.