Notice of the Annual General Meeting 2011
Veidekke's Annual General Meeting will be held on Wednesday, 4 May 2011 at 5.00 PM at Thon Hotel Bristol in Oslo. Notice of the Annual General Meeting including appendices is enclosed. The notice of the Annual General Meeting was posted to the shareholders on 12 April 2011 and is accessible on www.Veidekke.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.