Invitation to annual general meeting
(Thomson Reuters ONE) -
Stavanger 7 April 2011: Norwegian Energy Company ASA (Noreco, OSE:NOR) Attached
is the calling notice for Noreco`s Annual General Meeting.
The Annual General Meeting will be held 28 April 2011 at 13:00 CET in our
office, Verksgata 1, 5 floor 4013 Stavanger.
At the date of the calling notice the Nomination Committee had not concluded its
work. Proposals for a new Board of Directors as well as remuneration for the
existing Board of Directors and members of the Nomination Committee are,
however, now been concluded and are attached to the calling notice.
The calling notice with a registration form (Appendix F) has been sent by
ordinary mail to all shareholders with a known address. Upon request from a
shareholder, Noreco will send all appendices free of charge by ordinary mail to
the shareholder.
For further information please contact:
Kjetil Bakken VP Strategy and Investor Relations (+47 91 889 889)
Tone K Skartveit Corporate Planning Advisor (+47 992 83 882)
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Call for annual general meeting:
http://hugin.info/138447/R/1504268/439163.pdf
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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: NORECO via Thomson Reuters ONE
[HUG#1504268]
Unternehmensinformation / Kurzprofil:
Datum: 07.04.2011 - 08:54 Uhr
Sprache: Deutsch
News-ID 53260
Anzahl Zeichen: 1890
contact information:
Town:
Stavanger
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 191 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Invitation to annual general meeting"
steht unter der journalistisch-redaktionellen Verantwortung von
NORECO (Nachricht senden)
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