Veidekke's Annual General Meeting will be held on Thursday, 10 May 2012 at 5.00 PM at Thon Hotel Bristol in Oslo. Notice of the Annual General Meeting including appendices is enclosed. The notice of the Annual General Meeting was posted to the shareholders on 19 April 2012 and is accessible on www.Veidekke.com.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
| Title | File type |
| Notice of AGM |