BWG Homes ASA: Minutes of Extraordinary General Meeting
(Thomson Reuters ONE) -
Extraordinary General Meeting of BWG Homes ASA was held on Wednesday 7 March
2012 at 10:00 in the company's premises, Oslo. All resolutions were made in
accordance with the proposals from the Board of Directors. However, the General
Meeting resolved to permit over-subscription, see the enclosed minutes. Enclosed
is also the updated Articles of Association.
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Updated Articles of Association:
http://hugin.info/136346/R/1591939/500450.pdf
Minutes of EGM:
http://hugin.info/136346/R/1591939/500449.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: BWG Homes ASA via Thomson Reuters ONE
[HUG#1591939]
Datum: 07.03.2012 - 10:55 Uhr
Sprache: Deutsch
News-ID 122543
Anzahl Zeichen: 1292
contact information:
Kategorie:
Business News
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