NPRO: NOTICE OF ORDINARY GENERAL MEETING
Please find Notice of ordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Thursday 19 April 2018 at 1100 hours CET at Felix Conference Center, Bryggetorget 3 at Aker Brygge in Oslo, Norway.
The notice will be sent to all shareholders and is also available at the company's website www.norwegianproperty.no .
The nomination committee’s recommendation to the general assembly will be available at the company’s webpage www.norwegianproperty.no when the recommendation is completed, cf Section 8 of the Articles of Association.
Enclosed to the notice is the registration / proxy form.
Other documents regarding matters to be discussed in the General Meeting are made available on the company's website www.norwegianproperty.no, cf the last paragraph of Section 8 of the Articles of Association.
Chief Executive Officer
Phone: +47 480 16 082