SOURCE: All Nippon Airways Co Ld

June 01, 2011 07:06 ET

All Nippon announces Notice of the 66th GMS

TOKYO--(Marketwire - Jun 1, 2011) -


                                           Securities ID Code: 9202

                                                        May 30, 2011

Dear Shareholders

                                 Shinichiro Ito

                                 President & Chief Executive Officer

                                 All Nippon Airways Co., Ltd.

                                 5-2, Higashi-Shimbashi 1-chome

                                 Minato-ku, Tokyo 105-7133, Japan



   Notice of the 66th Ordinary General Meeting of Shareholders



First, we would like to express our heartfelt sympathy to those of our
shareholders affected by the Great East Japan Earthquake this March.



We are pleased to announce that the 66th Ordinary General Meeting of
Shareholders will be held as below. We would highly appreciate your
attendance at the meeting.



In the event that you will not be able to attend the meeting, you can
exercise your voting rights either in writing or by electronic means.
To do so, please read the Supplementary Information for General Meeting
of Shareholders enclosed herewith and then: (i) indicate whether you
are voting FOR or AGAINST each of the resolutions shown on the enclosed
Form for Exercise of Shareholder Voting Rights and return the Form to
the designated address; or (ii) in the case of electronic voting,
follow the instructions on page 2 of this Notice. In either case,
votes must be received by June 17, 2011 (Friday), 6:00 PM (Japan
Standard Time).



               General Information of the Meeting



1. Date: June 20, 2011 (Monday), 10:00 AM (Japan Standard Time)



2. Location: Grand Prince Hotel New Takanawa, International
             Convention Center PAMIR;

             13-1, Takanawa 3-chome, Minato-ku, Tokyo



3. Objectives:



Matters to be reported:

(a) Business Report, Consolidated Financial Statements, and the
Results of Audit of Consolidated Financial Statements by Independent
Auditors and the Board of Corporate Auditors for the 61st term (from
April 1, 2010 to March 31, 2011).

(b) Non-consolidated Financial Statements for the 61st term (from
April 1, 2010 to March 31, 2011).



Matters to be resolved:

1. Appropriation of Surplus

2. Election of 17 Directors of the Company

3. Election of 1 Corporate Auditor of the Company

4. Revision of the Amount of Remuneration of Directors







For the details, please refer to the following URLs;



1. Appendix - Business Report (April 1, 2010 to March 31, 2011)



 http://www.ana.co.jp/eng/aboutana/corporate/ir/pdf/lse/lse_110530-2.pdf 





2. Matters for Internet Disclosure under Laws and Regulations,

and the Articles of Incorporation



 http://www.ana.co.jp/eng/aboutana/corporate/ir/pdf/66_110530-2.pdf 



For full announcement, click on following link



 http://www.ana.co.jp/eng/aboutana/press/index_sm.html 

                    This information is provided by RNS
          The company news service from the London Stock Exchange

END

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