Extraordinary General Meeting held in Norwegian Property ASA

(Thomson Reuters ONE) - Norwegian Property ASA has today 3 February 2010 held an extraordinary generalmeeting (EGM).All proposals to the EGM were approved, including an amendment of § 8 of thearticles of association. Further, the Board was granted two powers of attorneyto increase the share capital, each by NOK 22 663 000 which is equivalent to anamount just below 10 percent of the current share capital.For further information, please contact:Norwegian PropertyElise HeidenreichDirector Investor RelationsTel: +47 95 14 11 47Email: elise.heidenreich(at)norwegianproperty.noThis information is subject of the disclosure requirements acc. to §5-12 vphl(Norwegian Securities Trading Act)[HUG#1380266]

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Bereitgestellt von Benutzer: hugin
Datum: 03.02.2010 - 13:07 Uhr
Sprache: Deutsch
News-ID 12039
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Oslo

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