Investor Relations

Dwellop AS: Minutes from extraordinary general meeting

An extraordinary general meeting of  Dwellop AS was held today, 11 September 2018. All items on the agenda were approved in accordance with the board's proposed resolutions as set out in the notice of the general meeting dated 3 September 2018.

The minutes from the general meeting are enclosed to this notice.
 
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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no

This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.

Minutes from extraordinary general meeting - PDF

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Dwellop AS: Notice of extraordinary general meeting

Sandnes, 3 September 2018: The shareholders of Dwellop AS are hereby called to an extraordinary general meeting to be held on Tuesday, 11 September 2018 at 10:30 (CET) at the company's offices at Koppholen 25, NO-4313 Sandnes, Norway. The notice of the extraordinary general meeting, including attendance- and proxy form, is attached to this notice.
 
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For further information, please contact:
Helge Hustoft, Chief Executive Officer
Phone: +47 51 57 29 12
Mobile: +47 91 57 58 76
E-mail: helge.hustoft@dwellop.no



Notice of EGM - 11 September 2018 with appendices - pdf

Log in General Meeting in DWELLOP AS

Verdipapirsentralen (VPS)

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Dwellop AS: Proposal of new auditor
 
Reference is made to item 5 in the notice of the extraordinary general meeting to be held on Tuesday, 11 September 2018, attached to the OTC notice published on 3 September 2018, regarding election of a new auditor of Dwellop AS.
 
The board proposes that the general meeting passes the following resolution:
 
The Company's auditor is PricewaterhouseCoopers AS avd. Stavanger, reg. no. 973 150 448, with registered address Kanalsletta 8, NO-4033 Stavanger, Norway.
 
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This information is published in accordance with the disclosure requirements set out in the Continuing Obligations for companies with shares registered on the NOTC-List.
 
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