NPRO: Notice of ordinary general meeting
Please find Notice of ordinary general meeting in Norwegian Property ASA enclosed. The general meeting will be held on Thursday 11 April 2019 at 0830 hours CET at Bryggegata 6 (5th floor) in Oslo, Norway.
The notice will be sent to all shareholders and is also available at the company's website www.norwegianproperty.no.
The nomination committee’s recommendation to the general assembly is that Ms Merete Haugli is re-elected as chairman of the board, that Bjørn Henningsen is re-elected as deputy chair, and that Mr Kjell Sagstad, Ms Kathrine Fredriksen, Ms Cecilie Astrup Fredriksen, Mr Lars Erich Nilsen and Mr Carl Erik Krefting are re-elected as board members.
Enclosed to the notice are the full nomination committee recommendations and registration / proxy form.
Other documents regarding matters to be discussed in the General Meeting are made available on the company's website www.norwegianproperty.no, cf the last paragraph of Section 8 of the Articles of Association.
Chief Executive Officer
Phone: +47 480 16 082
Norwegian Property is a focused and fully integrated office property company with properties located in the Oslo area and Stavanger in Norway. The portfolio is characterized by central location and attractive premises high quality tenants. The group’s properties consist largely of office premises, associated warehousing and car parking, as well as retail and catering space. The company has identified four value drivers for long-term value creation; Marketing & letting, Property management, Property development and Transactions & finance.
Norwegian Property is listed on Oslo Stock Exchange with the ticker NPRO.