Seonduv teade
Agenda: 1. Formation of Supervisory Board; 2. Election of Supervisory Board members; 3. Increase of Company's statutory capital by issuing new shares; 4. Withdrawal of Company's shareholders' pre-emption right; 5. amendment of Articles of Association.
The venue of the meeting: Ramstadsletta 17, 1363 Hovik, Oslo, Norway (office of Pensum)
