AGM Information • Apr 24, 2017
AGM Information
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Minutes from the Extraordinary General Meeting
The Extraordinary General Meeting in Pioneer Property Group ASA was
held today at 10:00 CET at the Company's offices in Oslo, Norway.
All proposed resolutions were approved, including the extraordinary
dividend to holders of ordinary shares (for the avoidance of doubt,
not to holders of preference shares). See the attached minutes.
Find also attached the annual report for the parent company PPG ASA,
which was approved 20 march 2017 at PPG's AGM, but now also
distributed. This report is to be read in conjunction with the PPG
ASA group financial report. For an english translation please
contact the company.
Enquiries
Martin P. Hoff, CFO
[email protected] / +47 47214721
www.pioneerproperty.no
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