SOURCE: Option

April 15, 2010 14:00 ET

Option announces changes to the Board and publishes consolidated and statutory report 2009 of the Board of Directors

LEUVEN, BELGIUM--(Marketwire - April 15, 2010) - Option (Euronext: OPTI; OTC: OPNVY), the wireless technology company, today announces a reorganisation of its Board of Directors and the publication online of its consolidated and statutory report 2009 in preparation of the Annual Shareholders Meeting that will be held on April 30, 2010 at 9.00AM in the Option offices in Leuven (Belgium).

Following the decision of Visinnova BVBA, represented by Patrick Desmedt, and Jan Loeber to leave the Board (effective March 15th and April 30th respectively) and in the context of the downsizing of the Company, the Board has decided not to replace them. The Board is further streamlining its functioning. In that respect the strategic Committee has been discontinued and all strategic issues are now immediately reviewed by the full Board.

The Company further informs its shareholders that its consolidated and statutory report 2009 are available online via www.option.com.

For the PDF version of the press release in English or in Dutch, please click on the link below:


Option announces changes to the Board and ...: http://hugin.info/133962/R/1404308/358424.pdf

Option kondigt wijziging aan in Raad van Bestuur en ...: http://hugin.info/133962/R/1404308/358425.pdf

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