AGM Information • Apr 3, 2020
AGM Information
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RomReal: 2020 Annual General Meeting Notice and Proxy to Shareholders
NOTICE is hereby given that the RomReal Annual General Meeting will be held at
16 Burnaby street, Hamilton, H11, Bermuda on 24 April 2020 at 13:00 Bermuda
time. Please find attached the Notice and Proxy form.
The 2019 Annual Report, including financial statements and auditor's report,
will be distributed through the Intrado and ERN platforms and then made avaiable
via our website www.romreal.com (http://www.romreal.com) and via oslo axess at
www.osloaxess.no (http://www.osloaxess.no) by the end of day 17 April 2020.
For Further information please contact:
Harris Palaondas
Investor Relations
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act
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