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Notice of the Annual General Meeting of EVRY ASA

Apr 22, 2014 - Thomson Reuters ONE
Board and Executive Moves

(Oslo, 22 April 2014) The Annual General Meeting in EVRY ASA is convened on Wednesday 14 May 2013 at 09:00 am at Telenor Expo, Snaroyveien 30, Fornebu. The appendices to this notice are made available on www.evry.com.

The following matters are on the agenda:

1. Opening of the General Meeting by the Chairman of the Board of Directors, and registration of attending shareholders In accordance with the Public Limited Companies Act Section 5-12 first paragraph, the Chairman of the Board o...