Norwegian Property ASA Notice of extraordinary general meeting in Norwegian Property is enclosed. The extraordinary general meeting will be held at Scandic KNA Hotel, Parkveien 68, Oslo, Wednesday 16 July at 10.30 a.m.

The Nomination Committee's proposal for election of Board of Directors and Nomination Committee will be announced as stock exchange statement as soon as the report is available.

Norwegian Property ASA

http://www.norwegianproperty.no

ISIN: NO0010317811

Stock Identifier: XOSL.NPRO

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