BWG Homes ASA: Minutes of Extraordinary General Meeting

Extraordinary General Meeting of BWG Homes ASA was held on Wednesday 7 March 2012 at 10:00 in the company's premises, Oslo. All resolutions were made in accordance with the proposals from the Board of Directors. However, the General Meeting resolved to permit over-subscription, see the enclosed minutes. Enclosed is also the updated Articles of Association. This information is subject of the disclosure requirements acc...

 

Extraordinary General Meeting of BWG Homes ASA was held on Wednesday 7 March 2012 at 10:00 in the company's premises, Oslo. All resolutions were made in accordance with the proposals from the Board of Directors. However, the General Meeting resolved to permit over-subscription, see the enclosed minutes. Enclosed is also the updated Articles of Association.

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http://hugin.info/136346/R/1591939/500450.pdf
http://hugin.info/136346/R/1591939/500449.pdf

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