The Board of Directors proposes to offer 1,200,000 new shares to shareholders as of 22 December 2010 who were not invited to take part in the private placement announced the following day. This proposal needs the approval of the General Meeting.
The Extraordinary General Meeting is scheduled to be held at 13:00 CET on January 19, 2011 at the Company offices in Strandgata 3, Tromsø.
For downloading: The notice from the Board of Directors, together with the Attendance form. Optional: Attendance form with voting instructions.
Deadline for notice of participation in the Extraordinary General Meeting is 18 January, 2011, at 16:00.
