When: 11 a.m. on Wednesday, September 13th, 2000.
Where: Main Hall RDS, Ballsbridge, Dublin 4.
Entry requirements: Own Eircom shares. Bring attendance card for ease of entry.
How long: No set length. Likely to be a long meeting.
Agenda: Generally an address by chairman followed by introduction of and voting on resolutions set out in the voting form. Seven resolutions, including one taken in four parts on the re-election of directors - Alfie Kane, Marten Pieters, Annika Christiansson and Paul MacKay.
Right to speak: Shareholders are entitled to ask relevant questions and to comment on resolutions.
Right to vote: As long as you own shares and haven't voted already by post.
Who's in charge: Eircom chairman Ray MacSharry.
Expected voting outcome: Some 35 per cent of Eircom's shares are held by KPN and Telia and just about 20 per cent are held by institutions. They are expected to support the board, so the resolutions are likely to be passed.
