opra20191105_6k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of November 2019

 


 

 

Commission File Number: 001-38588

 


 

Opera Limited

 

Gjerdrums vei 19, 0484 Oslo, Norway

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F☑               Form 40-F☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

 

Press Release

 

On November 8, 2019, the registrant announced that it will hold its 2019 Annual General Meeting at 10:00 am local time on December 12, 2019 at Opera Software Poland, ul. Plac Teatralny 8, 50-051 Wroclaw, Poland. A copy of the press release issued by the registrant regarding the foregoing and a copy of the notice of the 2019 Annual General Meeting are filed herewith as Exhibits 99.1 and 99.2 and are incorporated herein by reference. 

 

 

EXHIBIT INDEX

 

 

Exhibit No.

Description

 

 

Exhibit 99.1

Press Release

 

 

Exhibit 99.2

Notice of the 2019 Annual General Meeting

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Opera Limited

 

 

 

 

By:

/s/ Yahui Zhou

 

Name:

Yahui Zhou

 

Title:

Chairman and Chief Executive Officer

 

 

 

 

Date: November 8, 2019

 

 

ex_163063.htm

Exhibit 99.1

 

Opera Limited to Hold 2019 Annual General Meeting on December 12, 2019

 

OSLO, Norway, November 8, 2019 - Opera Limited (NASDAQ: OPRA), one of the world’s major browser developers and a leading internet consumer brand, today announced that it will hold its 2019 Annual General Meeting of shareholders (“AGM”) on December 12, 2019, at 10:00 am (local time), at the company’s offices in Wroclaw, Poland. The record date is November 12, 2019.

 

No proposal will be submitted to shareholders for approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and holders of the Company’s American depositary shares (“ADSs”) to discuss Company affairs. A copy of the notice of the AGM is available at https://investor.opera.com/

 

About Opera

 

Opera is a leading global internet brand with an engaged and growing base of over 350 million average monthly active users. Building on over 20 years of innovation, starting with our browser products, we are increasingly leveraging our brand as well as our massive and highly active user base in order to expand our offerings and our business. Today, we offer users across Europe, Africa and Asia a range of products and services that include our PC and mobile browsers as well as our AI-powered news reader Opera News and our app-based microfinance solutions.

 

For more information, please visit https://investor.opera.com/

 

Safe Harbor Statement

 

This announcement contains statements of a forward-looking nature. These statements, including statements relating to the Company’s future financial and operating results, are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. You can identify these forward-looking statements by terminology such as “will,” “expects,” “believes,” “anticipates,” “intends,” “estimates” and similar statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations, assumptions, estimates and projections. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement. All information provided in this press release is as of the date hereof, and Opera undertakes no obligation to update any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although Opera believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that its expectations will turn out to be correct, and investors are cautioned that actual results may differ materially from the anticipated results. Further information regarding risks and uncertainties faced by Opera is included in Opera’s filings with the U.S. Securities and Exchange Commission, including its annual report on Form 20-F.

 

For investor inquiries, please contact:

 

Derrick Nueman
Phone: +1 (408) 596-3055
Email: investor-relations@opera.com

 

For media inquiries, please contact:

 

Email: press-team@opera.com

 

 

 

 

ex_163064.htm

Exhibit 99.2

 

OPERA LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Nasdaq: OPRA)

––––––

 

Notice of Annual General Meeting

to be held on December 12, 2019
(or any adjourned or postponed meeting thereof)

 

NOTICE IS HEREBY GIVEN that the 2019 annual general meeting (the “AGM”) of Opera Limited (the “Company”) will be held at Opera Software Poland, ul. Plac Teatralny 8, 50-051 Wroclaw, Poland on December 12, 2019 at 10:00 a.m. (local time). No proposal will be submitted to shareholders for approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and holders of the Company’s American depositary shares (“ADSs”) to discuss Company affairs.

 

The Board of Directors of the Company has fixed the close of business on November 12, 2019 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.

 

Holders of record of the Company’s ordinary shares, par value US$0.0001 per share (the “Ordinary Shares”), at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Holders of the Company’s ADSs are welcome to attend the AGM in person.

 

Shareholders and ADS holders may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from the Company’s website at https://investor.opera.com/sec-filings.

 

 

 

 

 

By Order of the Board of Directors,

OPERA LIMITED

 

 /s/ Yahui Zhou

___________________________

Yahui Zhou

Chairman of the Board

 

November 8, 2019