Northern Logistic Property ASA : NOTICE OF ANNUAL GENERAL MEETING

(Thomson Reuters ONE) -


(Oslo, 18 April 2012 - Northern Logistic Property ASA)



Notice of Northern Logistic Property ASA`s Annual General Meeting inclusive
appendix is enclosed. The Notice is also available on www.nlpfastigheter.se

The Annual General Meeting will be held 10 May 2012 at 11:00 pm at Felix
Conference Centre, Aker Brygge, Oslo

For further information:
Peter Strand, CEO: +46 70 588 16 61, email: peter.strand(at)nlpfastigheter.se
Merete Myhrstad, Chairman: +47 952 38 899, email: mmy(at)uniconsult.no

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.




NLP Notice AGM 2012:
http://hugin.info/137677/R/1603711/507163.pdf

The Board Declaration on Determination on Salaries 2012:
http://hugin.info/137677/R/1603711/507164.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: Northern Logistic Property ASA via Thomson Reuters ONE
[HUG#1603711]

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Datum: 18.04.2012 - 15:42 Uhr
Sprache: Deutsch
News-ID 136528
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