Call for Extraordinary General Meeting
(Thomson Reuters ONE) -
Reference is made to the stock exchange notice of 15 February 2011.
The Board of Directors has received a request from the 30% shareholder RAK
Petroleum PCL for an extraordinary general meeting to elect a fifth board member
in DNO. The extraordinary general meeting will be held on Thursday 10 March
2011 at 13:00.
A formal notice and all documentation in Norwegian and English are sent to DNO's
shareholders today, published on DNO's website www.dno.no and also enclosed in a
separate attachment to this notice.
Oslo, 17 February 2011
DNO International ASA
Corporate Communications
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
General meeting documents_Norsk-English:
http://hugin.info/36/R/1489958/425593.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: DNO International ASA via Thomson Reuters ONE
[HUG#1489958]
Unternehmensinformation / Kurzprofil:
Datum: 17.02.2011 - 08:22 Uhr
Sprache: Deutsch
News-ID 51618
Anzahl Zeichen: 1516
contact information:
Town:
Oslo
Kategorie:
Business News
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Die Pressemitteilung mit dem Titel:
"Call for Extraordinary General Meeting"
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DNO International ASA (Nachricht senden)
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