AGM Information • Mar 26, 2019
AGM Information
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RomReal : 2019 Annual General Meeting Notice and Proxy to Shareholders
NOTICE IS HEREBY GIVEN that the 2019 Annual General Meeting of the Company will
be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 17
April 2019 at 13.00 Bermuda Time. Please find attached the complete notice and
proxy form.
The 2018 Annual Report, including financial statements and auditor's report,
will be distributed through the Hugin InPublic distribution system and made
available on the Company's webpage www.romreal.com and on www.osloaxess.no by
Wednesday 10 April 2018 16.00 CET at the latest.
For further information, please contact:
Harris Palaondas,
Investor Relations
Mob: +40731123037
E-mail: [email protected]
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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