RomReal :2017 Annual General Meeting Notice and Proxy to Shareholders
01 April 2017 - 2:30AM
NOTICE IS HEREBY GIVEN that the 2017 Annual
General Meeting of the Company will be held at Burnaby Building, 16
Burnaby street, Hamilton, HM11, Bermuda on 21 April 2017 at 13.00
Bermuda Time. Please find attached the complete notice and proxy
form.
The 2016 Annual Report, including financial
statements and auditor's report, will be distributed through the
Hugin InPublic distribution system and made available on the
Company's webpage www.romreal.com and on www.osloaxess.no by Friday
14 April 2017 16.00 CET at the latest.
For further information, please contact:
Harris Palaondas,
Investor Relations
Mob: +40731123037
E-mail: investors@romreal.com
This information is subject
to the disclosure requirements pursuant to section 5-12 of the
Norwegian Securities Trading Act.
2017 AGM Notice and Agenda
2017 AGM proxy
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: RomReal via Globenewswire
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