RomReal : 2012 Annual General Meeting Minutes and Annual Overview
(Thomson Reuters ONE) -
Please see below the attached Minutes of the RomReal 2012 AGM held on Friday 20
April 2012.
Issuers of listed transferable securities are, according to the Securities
Trading Act section § 5-11 required to provide Oslo Stock Exchange with a
document listing all relevant information they have made available to the public
over the preceding 12 months in compliance with their legal obligations.
Attached is an overview of all information made available to the
public from RomReal in the period 19 April 2011 until 20 April 2012.
For further enquiries please contact:
Harris Palaondas
Investor Relations
investors(at)romreal.com
+40731123037
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
Annual Overview 2012:
http://hugin.info/138565/R/1604703/507860.pdf
2012 AGM meeting minutes:
http://hugin.info/138565/R/1604703/507859.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: RomReal via Thomson Reuters ONE
[HUG#1604703]
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Datum: 23.04.2012 - 01:00 Uhr
Sprache: Deutsch
News-ID 1105643
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