The Annual General Meeting will be take place on Thursday 27 May 2010 at 10:00 a.m. in the Nyland Conference Room at Vika Atrium Conference Centre, Munkedamsveien 45, Oslo.

 

The Board proposes the following agenda:

1. Opening of the Meeting. Registration of shareholders present.

2. Election of a person to chair the Meeting.

3. Approval of the notification and agenda of the Meeting.

4. Election of a person to co-sign the minutes.

5. Briefing on the Company's operations and status.

6. Consideration of the Board's guidelines for determining the remuneration of management.

7. Approval of the 2009 annual report and annual financial statements.

8. The Board's proposal on reduction of share premium reserve.

9. The Board's proposal regarding the Board's mandate to increase the company's share capital.

10. The Board's proposal to amend the Articles of Association concerning the term of the Nomination Committee.

11. Election of members to the Company's Nomination Committee.

12. Determination of Board fees.

13. Determination of auditor's fees.

14. Determination of Nomination Committee fees.

 

The notice, registration form and proxy form are currently being sent to the Company's shareholders with a known address. Shareholders wishing to participate in the Annual General Meeting, either in person or by proxy, are requested to complete the enclosed registration form (or proxy form) and return it by 4:00 p.m. on Tuesday 25 May 2010. Shareholders may give a proxy to Chairman of the Board Harald Walther or CEO Lars Nilsen.

 

The notice and all documents concerning matters to be considered at the Annual General Meeting and CV of the Nomination Committee members are available on the Company's website www.bwghomes.no. 

 

The documents will also be available in the Company's premises at Munkedamsveien 45, Oslo.

 

Shareholders may request, by e-mail to post@bwghomes.no, that a printed copy of the documents to be sent by mail.   

 

 

Oslo, 5 May 2010

 

 

For and on behalf of the Board of BWG Homes ASA

 

Harald Walther

Chairman

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)