OMX, calls an extraordinary general meeting

The Board of Directors of OMX has today decided to call an Extraordinary General Meeting of shareholder to take place on August 19, 2005 at 12.00 CET at the OMX office on Tullvaktsvägen 15 in Stockholm, Sweden. The purpose of the Extraordinary General Meeting is to elect a new member to the Board of Directors of OMX, to replace Henrik Normann who has resigned from the Board of Directors.

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