Hafslund ASA: extraordinary general meeting

On request from Fortum and the City of Oslo, the Board of Directors of Hafslund ASA has decided to call up for an extraordinary general meeting. The meeting will take place on 15 October 2003 at 3:00 pm in Sommerrogata 1, Oslo.
                       
The agenda is election of a new board member.
 
Fortum and the City of Oslo have proposed that the number of board members selected by the shareholders be increased from six to seven. The election committee proposes that Mikael Lilius be elected as a new board member.
 
For further information, please contact
SVP PR Frode Geitvik, tel. +47 95 84 39 33, or
CFO Christian Berg, tel. +47 91 74 69 10
 
 
Agenda for the EGM can be downloaded from the following link: