Distribution of company announcements to the professional platforms, finance portals and syndication of important corporate news to a wide variety of news aggregators and financial news systems.
Northern Logistic Property ASA (OSL:NLPR) (Oslo, 13 August 2008) Northern Logistic Property ASA - Notice of Extraordinary General Meeting
Northern Logistic Property ASA will hold an Extraordinary General Meeting Thursday 28 August 2008 at 11:00 hrs CET at Felix Conference Centre, Bryggetorget 3, Aker Brygge, Oslo, Norway.
Agenda:
1. Opening of the meeting by the Chairman of the Board Gunnar Reitan, including the taking of attendance of shareholders present 2. Election of a Chairman for the meeting and of one person to co-sign the minutes 3. Approval of the Notice and the Agenda 4. Expansion of the number and election of two new Board members 5. Establishment of a Nomination Committee and election of members to the Nomination Committee 6. Approval of remuneration for Gunnar Reitan for period as working Chairman of the Board 7. Approval of use of holdings of own shares for remuneration to the Board and incentive schemes
The notice of the General Meeting and attendance form are enclosed at www.newsweb.no. Notice will be sent to all shareholders with known address. Shareholders who wish to participate at the General Meeting are asked to fill out and mail the attendance form at the latest 3 days prior to the General Meeting. Shareholders who are unable to participate in person, may authorize the Chairman of the Board or another person to vote for his/her shares by filling out and mailing the proxy form.
Further information from: Erik Dahl, CFO & acting CEO, Northern Logistic Property ASA, tel: +47 45055000
