Veidekke ASA: Notice of the Annual General Meeting 2017
Veidekkes Annual General Meeting will be held on Wednesday, 10 May 2017 at 5.00 pm at Hotel Continental, Stortingsgaten 24/26 in Oslo. Notice of the Annual General Meeting and appendices is enclosed. The notice of the Annual General Meeting was posted to the shareholders on 12 April 2017 and is accessible on www.veidekke.com
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.