Facts about the merger

EDB and ErgoGroup were formally merged on 14 October 2010, with the merged company initially taking the name EDB ErgoGroup ASA. The background for the merger is a shared desire to create a leading Nordic IT company that will be sustainable and competitive over the longer term. The merger was carried out with accounting effect from 30 September 2010. EDB ErgoGroup reported consolidated proforma figures for its business areas for the third quarter of 2010.

The merged EDB ErgoGroup is Norway’s largest IT company, and one of the leading Nordic IT companies, with some 10,000 employees and annual turnover approaching NOK 13 billion. The company is listed on the Oslo Stock Exchange and operates from headquarters in Oslo with major activities in both the Norwegian and Swedish markets. In all, the company operates from 135 offices in 16 countries around the world.

Attachment 1:   English translation of the merger plan.

Appendixes to the merger plan:

1. Articles of Association of EDB Business Partner Holding AS
2. Articles of Association of ErgoGroup AS
3. Articles of Association of EDB Business Partner ASA
4. Proposed Articles of Association of EDB BP ASA following the merger
5. Draft opening balance sheet of EDB BP Holding AS
6. Auditor's declaration concerning the opening balance sheet
7. Opening balance sheet of EDB BP Holding as per the date of incorporation, 27 April 2010
8. Annual reports ErgoGroup AS for 2007, 2008 og 2009 (in Norwegian only)
9. Financial statements, annual report and auditor's report for EDB Business Partner ASA for 2009 
10 Proposals from the Elections Committee

Attachment 2a: Deloitte statement  on EDB Business Partner ASA

Attachment 2b: Deloitte statement on EDB Business Partner Holding AS og ErgoGroup AS   

Notice Extraordinary General Meeting 8 July 2010 

  

Attachments to the Notice

Attachment 3 = Notice participation
Attachment 4 = Proxy with voting instructions and Proxy without voting instructions

Press conference:


 

Tietoa EVRY:stä

EVRY-konserni on yksi johtavista IT-palvelutaloista Pohjoismaissa 10 000 työntekijän voimin. Suomessa EVRY:läisiä on noin 100 henkeä Vantaan, Tampereen ja Jyväskylän toimipisteissä. Suomessa toimintamme perustuu joustavaan pk-sektorin palveluun lähellä asiakasta. Asiakkaillemme olemme luotettava, joustava ja turvallinen kumppani, jolla on huippuluokan todistettua osaamista.

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