Notice of extraordinary general meeting 21 March
Page 1 of 1 Web preview This preview shows your communication converted to XHTML, how it may appear on web sites. Websites may alter the content layout in unpredictable ways, so we recommend keeping the formatting as straightforward as possible for maximum effectiveness. Solon Eiendom ASA - Notice of extraordinary general meeting 21 March 2017 SOLON EIENDOM ASA STOCK EXCHANGE ANNOUNCEMENT Solon Eiendom ASA - Notice of extraordinary general meeting 21 March 2017 Oslo, 28 February 2017: Solon Eiendom ASA (OSE: SOLON), calls for an extraordinary general meeting to be held at the company's offices in Olav Vs gate 5, 0161, Oslo, Norway on 21 March 2017 at 10:00 (CET). The notice convening the general meeting, including the agenda and the board's proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice are made available on www.soloneiendom.no. For further information, please contact: Andreas Martinussen Chief Executive Officer, Solon Eiendom ASA E-mail: [email protected] Cell Phone: +47 400 00 405 Scott Danielsen Chief Financial Officer, Solon Eiendom ASA E-mail: [email protected] Cell Phone: +47 952 55 620 About Solon Eiendom ASA Solon Eiendom is a Norwegian residential real estate development company focusing on the Oslo and Akershus region. Solon Eiendom was established in 2006 by founder Simen Thorsen and investor Tore Aksel Voldberg. The company has since its incorporation delivered 570 units with a corresponding sales value of close to NOK ~3 billion and sold more than 800 units with a total sales price of more than NOK ~4 billion. Please visit our website: www.soloneiendom.no This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. SEA20170228_Solon-NoticeEGM_21March2017 SolonNoticeEGM21March2017 SolonAttendanceProxyEGM21March2017_NorwegianEnglish StatementFromTheAuditor28Feb2017 https://ip.globenewswire.com/hugin/release/2082514/web 28.02.2017
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