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Resolutions by OMX AB's Extraordinary General Meeting.


STOCKHOLM, Sweden -- At OMX's Extraordinary General Meeting in Stockholm today, the shareholders approved the proposed resolutions, including the following:

The Board of Directors is authorized to decide on an increase in the company's share capital of not more than SEK SEK

In currencies, this is the abbreviation for the Swedish Krona.

Notes:
The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion.
 4,140,000 through the new issue of not more than 2,070,000 shares. This non-cash share issue will be implemented as a result of the acquisition of Eignarhaldsfelagid Verdbrefathing HF, which owns the Iceland Stock Exchange Iceland Stock Exchange (Icelandic: Kauphöll Íslands) or ICEX was established in 1985 as a joint venture of several banks and brokerage firms on the initiative of the central bank.  and the Icelandic central securities depository The place where a deposit is placed and kept, e.g., a bank, savings and loan institution, credit union, or trust company. A place where something is deposited or stored as for safekeeping or convenience, e.g., a safety deposit box. . Trading in the new shares will commence shortly after the acquisition is finalized See finalization. , which is expected to be at the end of November.

A bonus dividend of SEK 3 per share will be paid, totaling SEK 355,718,721. The record date for the dividend has been determined as Thursday, October 26, 2006 and payment is expected to be made from VPC (1) (Virtual Processor Complex) An IBM mainframe multiprocessing system that uses several computers under tight central control.

(2) See Virtual PC.
 on Tuesday, October 31, 2006. The OMX OMX Office Max (stock symbol)  share will be traded ex-rights to the dividend as of October 24.

About OMX

OMX is a leading expert in the exchange industry. Through the Nordic Exchange in Copenhagen, Stockholm, Helsinki, Riga, Tallinn and Vilnius, OMX offers access to approximately 80 percent of the Nordic and Baltic securities market. Our integrated technology solutions span the transaction chain enabling efficient securities transactions for exchanges, clearing organizations, central securities depositories and other financial institutions around the world. OMX is listed on the Nordic Exchange in Stockholm, Helsinki and Copenhagen. For more information, please visit www.omxgroup.com.

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Publication:Business Wire
Date:Oct 23, 2006
Words:260
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