Veidekke ASA: Notice of the Annual General Meeting 2016
Veidekkes Annual General Meeting will be held on Tuesday, 10 May 2016 at 5.00 pm at Ullevaal Business Class (UBC), Sognsveien 77 C in Oslo. Notice of the Annual General Meeting including appendices is enclosed. The notice of the Annual General Meeting will be posted to the shareholders on 19 April 2016 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.