NEAS ASA (OSL:NEAS) Notice of NEAS` Extra Ordinary General Meeting is enclosed. The meeting will be held at NEAS' headquarter, Granfos Næringspark, Vollsveien 13H, Lysaker (outside Oslo) on 21 November 2008 at 10:00.

Printed version of the notice is sent by post to all Shareholders.

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



LINK: http://hugin.info/137401/R/1267564/279729.pdf

NEAS ASA

http://www.neas.no/

ISIN: NO0010355621

Stock Identifier: XOSL.NEAS

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