Minutes of Extraordinary General Meeting

Extraordinary General Meeting of BWG Homes AS was held on Friday 26 September 2014 at 08:00 a.m. in the company’s premises, Oslo. The general meeting unanimously approved to increase the share capital: 

1.    The Company’s share capital is to be increased by NOK 13,879,000 by the issue of 13,879,000 new shares.
2.    Each share’s nominal value is NOK 1.00.
3.    The subscription price shall be NOK 17.86 per share.
4.    The new shares shall be paid by 1 October 2014.
5.    The money will immediately be available at the Company’s account in Nordea.
6.    Section 4 of the Articles of Association shall be amended as follows: ”The company's share capital is NOK 150,000,000 divided into 150,000,000 shares each with a nominal value of NOK 1.00.”

Minutes of the Extraordinary General Meeting is enclosed.  

Contact person:

Ole Feet, CEO, BWG, tel: +47 900 91 230