Blom ASA welcomes the shareholders in the Company to attend an Extraordinary General Meeting scheduled to be held on 11 July 2012 at 09:00 CET at in the company’s office, Drammensveien 165, Oslo.
Election of a new member of the Board of Directors.
The Board nominates Johnny Andersson to be elected as new member of the Board. Andersson is member of the Group Management as Group General Counsel of the Hexagon Group, which owns 25 percent of Blom ASA. None of the other directors are up for election.
Please find attached the notice for the EGM.