NPRO: Extraordinary General Assembly held in Norwegian Property ASA
Norwegian Property ASA has today held its extraordinary general meeting. All matters were resolved as proposed in the notice. The General Meeting resolved to amend section 3 of the Articles of Association to read as follows: "The Company operates in management, acquisitions, sales and development of real estate and infrastructure, including participation in other companies and through trading and investment in interest/units and securities, as well as businesses which are related to such." Anne Lise E. Gryte was elected as new chair of the Nomination Committee, and Marianne E. Johnsen