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Creo Hosts Webcast of 2004 Annual General and Special Meeting of Shareholders

Tuesday, February 17, 2004

Press release from the issuing company

VANCOUVER, British Columbia--Feb. 16, 2004-- Creo Inc., will host a live webcast of the annual general and special meeting of shareholders on Wednesday, February 18, 2004, beginning at 10:00 a.m. PT (1:00 p.m. ET). The annual meeting will be held in the Vancouver Room of the Metropolitan Hotel, 645 Howe Street, Vancouver, BC. Speakers include Charles Young, chair of the Creo board; Amos Michelson, CEO; Mark Dance, CFO and COO; Dan Gelbart, chief technology officer; and Judi Hess, president. At the meeting, Creo shareholders will be asked to consider the company's financial statements; approve a special resolution regarding an amendment to the company's Articles of Incorporation setting the size of the board of directors to a minimum of three and maximum of 12; appoint KPMG LLP, Chartered Accountants, as Creo's auditor and authorize the directors to fix their remuneration; approve an ordinary resolution adopting the proposed 2004 Employee Stock Purchase Plan; and approve an ordinary resolution adopting the 2004 Equity Award Plan. The live proceedings of the annual meeting will broadcast live over the Internet at www.creo.com/investors. The webcast will be archived on the Creo investor site. For more information about the business of the annual general meeting, see www.creo.com/governance.

 

 

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