Notice of Annual General Meeting 2013

Notice of Infratek ASA`s Annual General Meeting 2013 including enclosures are attached.

Notice of the Annual General Meeting with enclosures can also be downloaded from www.infratek.no . The Notice will be sent all shareholders with known address as of 10 April 2013. 

The Annual General Meeting will be held at the Company’s head office at Breivollveien 31, 0668 Oslo, Norway, on Tuesday 7 May 2013 at 5.00. p.m. Norwegian time.

The shares are recorded exclusive of dividend on 8 May. The planned date for distribution of dividend is 31 May. 

Infratek ASA

Oslo, 12 April 2013

  
For further information, please contact:

Vibecke Skjolde, CFO:
47 916 62 110, vibecke.skjolde@infratek.no

 
About Infratek ASA:

Infratek is one of the leading Nordic players within building, operating and securing of critical infrastructure. The Group delivers a wide range of services for power grids, railway systems, fiber networks, district heating, public street lighting and technical high security solutions. Infratek has 1,700 employees in Norway, Sweden, Finland and Denmark, and had revenues of NOK 2.9 billion in 2011. Infratek is listed on the Oslo Stock Exchange. For further information, please see www.infratek.no .

About Us

Infratek is one of the leading Nordic players within building, operating and securing of critical infrastructure. The Group delivers a wide range of services for power grids, railway systems, fiber networks, district heating, public street lighting and technical high security solutions. Infratek has 1,700 employees in Norway, Sweden, Finland and Denmark, and had revenues of NOK 2.8 billion in 2012. Infratek is listed on the Oslo Stock Exchange. For further information, please see www.infratek.no.