The Extraordinary General Meeting of Shareholders gave its consent to the issue directed towards the shareholders of Trimtab

On 17 March of 2009 the Extraordinary General Meeting of Shareholders of Arteria S.A. made a decision on increasing share capital of the company through issuing 854,764 series D shares, which would take place by means of private subscription directed towards the shareholders of Trimtab.

Trimtab company specializes in services combining business consulting and IT technology. It offers business solutions making use of IT tool of BPM rate. It is a software producer and the provider of complete solutions and IT tools, supporting management of complex business processes in big organizations.