Extraordinary General Meeting: Change of location

Extraordinary General Meeting: Change of location

ID: 81191

(Thomson Reuters ONE) -


As a consequence of high registration level for the upcoming Extraordinary
General Meeting (EGM) in DNO International ASA 1 November 2011, it has been
decided to change the location of the EGM to Vika kino, Ruseløkkveien 14, Oslo.
Due to changed location the meeting will start at 1.15 PM. We advise
participants to arrive early to allow for registration.

Shareholders are hereby also notified that Mr. Harald Arnkværn, lawyer, has been
appointed to open the EGM and will exercise the functions which according to the
Norwegian Public Limited Liability Companies Act pertain to the person opening
the meeting. It will also be proposed that Mr. Arnkværn shall chair the meeting.

Oslo, 26 October 2011

DNO International ASA
Corporate Communications

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)







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#1558813]




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Bereitgestellt von Benutzer: hugin
Datum: 27.10.2011 - 16:01 Uhr
Sprache: Deutsch
News-ID 81191
Anzahl Zeichen: 1548

contact information:
Town:

Oslo



Kategorie:

Business News



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"Extraordinary General Meeting: Change of location"
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("DNO" or "the Company") DNO will present quarterly financial statements on the following dates in 2010: * 4th quarter 2009 presentation: 17 February, 2010 * 1st quarter 2010 presentation: 11 May, 2010 * 2nd quarter 2010 ...

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