The shareholders of Solvang ASA are hereby called to the Annual General Meeting at Radisson Blu Atlantic Hotel, Olav V's gate 3, Stavanger:
Thursday 12th of May 2016 at 3 PM
The agenda will be as follows:
The Annual General Meeting will be opened by the chairman of the Board of Directors
Enclosed to the notice of Annual General Meeting is the board of directors' proposals for the items on the agenda, and a registration form/form for granting power of attorney.
Solvang ASA has issued 24 652 837 shares. One share gives one vote at the Annual General meeting. Shares in the Group's ownership are not entitled to vote.
All shareholders are entitled to participate at the Annual General Meeting, also by proxy.
Refreshments from 2.30 PM.
We request those who intend to meet at the Annual General Meeting to register using the enclosed form. The same form can also be used to grant a Power of Attorney.
According to the Articles of Association for Solvang ASA the annual accounts and directors' report for 2015 will be made available at www.solvangship.no within the 28th of April , and is not enclosed in this notice. A hard copy can be requested after the 28th of April by contacting the company administration by phone: +47 51 84 84 00, or e-mail firstname.lastname@example.org.
The Notice of Annual General Meeting with enclosures and registration form/form for granting power of attorney are available on the company's web site www.solvangship.no.
Stavanger, 22nd of April 2016
Board of Directors