The Annual General Meeting of Veidekke ASA was held on 10 May 2012. All proposals on the agenda were adopted; confer the enclosed translation into English of the Minutes of 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 pursuant to section 5-12 of the Norwegian Securities Trading Act.
| Title | File type |
| Minutes of AGM 2012 |