Vedlagt følger protokoll fra ordinær Generalforsamling i Tomra Systems ASA den 23. april 2008, avholdt i selskapets lokaler i Drengsrudhagen 2, Asker. Asker, 23. april 2008 Tomra Systems ASA Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12
Please find attached the protocol from Tomra Systems ASA`s Annual General Meeting held on Wednesday 23 April 2008 at the company`s offices in Drengsrudhagen 2, Asker, Norway. Asker, 23 April 2008 Tomra Systems ASA This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Notice of Tomra Systems ASA`s annual general meeting inclusive appendix is enclosed. The annual general meeting will be held at the company`s offices in Drengsrudhagen 2, Asker, Norway on Wednesday 23 April 2008 at 6.30 PM. Registration starts at 6.00 PM. Printed version of the Notice will be distributed to all shareholders starting Thursday 3 April. Contact: CFO Espen Gundersen, tel. +47 97 68 73 01. Asker, 3 April 2008 Tomra Systems ASA This information is subject of the disclosure requirement...
Innkalling til Tomra Systems ASAs ordinære generalforsamling inklusive vedlegg følger vedlagt. Ordinær generalforsamling avholdes i selskapets lokaler i Drengsrudhagen 2, Asker, onsdag 23. april 2008 kl. 18:30. Registrering fra kl. 18:00.
Hugin Norge - 03.04.2008 16:41 - nyhetssøk - Nettkatalogen
