Minutes from Extraordinary General Meeting
(Thomson Reuters ONE) -
Stavanger, 27 September 2011: Norwegian Energy Company ASA (Noreco) today held
an Extraordinary General Meeting.
The Nomination Committee's proposal for amendment of the articles of association
regarding the number of board members was approved, and Ole Melberg was elected
as new board member.
Minutes from the extraordinary general meeting are attached.
Contact:
Kjetil Bakken, VP Investor Relations (+47 91 889 889)
This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)
Minutes from EGM:
http://hugin.info/138447/R/1550191/477193.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: NORECO via Thomson Reuters ONE
[HUG#1550191]
Unternehmensinformation / Kurzprofil:
Datum: 27.09.2011 - 13:59 Uhr
Sprache: Deutsch
News-ID 69628
Anzahl Zeichen: 1259
contact information:
Town:
Stavanger
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 145 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"Minutes from Extraordinary General Meeting"
steht unter der journalistisch-redaktionellen Verantwortung von
NORECO (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
