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AF Gruppen

Report Publication Announcement May 9, 2018

3522_rns_2018-05-09_ce008aca-a31e-4cff-95ac-6253d2b1ecc0.html

Report Publication Announcement

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Minutes of the Annual General Meeting in AF Gruppen ASA

Minutes of the Annual General Meeting in AF Gruppen ASA

The Annual General Meeting of AF Gruppen ASA was held on 9 May 2018 at the Company's premises in Innspurten 15, Oslo, Norway.

For further information, please see minutes of the Annual General Meeting enclosed on www.newsweb.no.

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

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