The Annual General Meeting of Veidekke ASA was held on 5 May 2010. All proposals on the agenda were adopted; confer the enclosed translation into English of the Minutes of the Annual General Meeting. Attached to the minutes is a translation into English of the Company's Articles of Association adopted in the Annual General Meeting.
Contacts: Jørgen G. Michelet, Financial Director Tel: + 47 21 05 77 22 /917 43 856 Kai Krüger Henriksen, Executive Vice President Communication Tel: +47 21 05 77 04/905 19 360
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
| Title | File type |
| Minutes of AGM 2010 |