Notice of annual general meeting
Published 29.03.2016 21:32
The annual general meeting (AGM) of NextGenTel Holding ASA will be held on 21 April 2016 at 15:00 at the company's premises at Harbitzalleen 2A, Skøyen, Oslo. See attachments for complete notice including attendance/proxy forms, the proposal from the nomination committee and the annual report for 2015. A notice for the AGM will be sent to all shareholders and documents related to the AGM, including the annual report for 2015, are also available on the company's website (www.nextgentelholding.no/investor_relations).