Belships ASA : Notice of extraordinary general meeting - new board of directors

Oslo, 21 November 2018 The board of directors of Belships ASA (the "Company") calls for an extraordinary general meeting of the Company to be held on 13 December 2018 at 12:00 hours (CET) at the offices of the Company in Lilleakerveien 4, Oslo, in order to elect a new board of directors...
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Oslo, 21 November 2018
 
The board of directors of Belships ASA (the "Company") calls for an extraordinary general meeting of the Company to be held on 13 December 2018 at 12:00 hours (CET) at the offices of the Company in Lilleakerveien 4, Oslo, in order to elect a new board of directors.

The notice of extraordinary general meeting and attendance form/proxy form are enclosed and will also be made available on www.belships.com. The notice will be sent to all shareholders with known address.


This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
 
Innkalling EoGF 13 des 2018
Notice EGM 13 Dec 2018



This announcement is distributed by West Corporation on behalf of West Corporation clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Belships ASA via Globenewswire

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