Annual General meeting in Noreco - Nomination Committee's proposed Board of Directors

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Stavanger 20 May 2009: Norwegian Energy Company ASA (Noreco, OSE:NOR) Reference is made to the calling notice to Noreco`s  Annual General Meeting, dated 12 May 2009. Attached is the Nomination Committee's proposal for Board of Directors and a proxy form which can be used by shareholders who cannot attend in person.
 
For further information please contact
Einar Gjelsvik VP Investor Relations  (+47 992 83 856)