INVESTOR RELATIONS

Formal documents

Key legal information related to shareholding in Norwegian companies listed on Oslo Børs

Year
Document
2011
01.12.2011 Key legal information

General Meetings

Year
12 April 2012
Notice
Minutes
Nomination committee recommendations
5 May 2011
Notice
Minutes
4 May 2010
Notice
Minutes
Nomination committee recommendations
3 February 2010
Notice
Minutes
24 June 2009
Notice
Minutes
30 April 2009
Notice
Minutes
19 December 2008
Notice
Minutes
Nomination committee recommendations
16 July 2008
Notice
Minutes
17 June 2008
Notice
Minutes
20 May 2008
Notice
Minutes
28 August 2007
Notice
Minutes
4 May 2007
Notice
Minutes

Certificate of Registration

Year
Document
2011
19.05.2011 NPRO Certificate of Registration (in Norwegian)

Articles of Association

Year
Document
2010
11.03.2010 NPRO Articles of Association

Principles & Guidelines

Year
Document
2011
2010
24.03.2010 NPRO IR policy
27.01.2010 NPRO Corporate governance principles

Bond Documentation

Year
Document
2010
07.06.2010 NPRO Securities note Bond Issue 2010
07.06.2010 NPRO Listing Prospectus Registration Document 2010
2007
20.03.2007 NPRO Bond Agreement
23.03.2007 NPRO Securities note ISIN NO001.035376-6 2007
23.03.2007 NPRO Securities note ISIN NO001.035375-8 2007
2006
27.10.2006 NPRO Appendix to Prospectus 2006

Prospectuses

Year
Document
2010
17.09.2010 NPRO Information Memorandum Sale of Norgani Hotels 2010
2009
10.08.2010 NPRO Prospectus Subsequent Offering 2009
2008
25.06.2008 NPRO Prospectus Rights Offering 2008
2007
07.11.2007 NPRO Information Memorandum OPAS 2007
2006
30.10.2006 NPRO Listing Prospectus 2006
Norwegian Property ASA
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