Blom ASA welcomes the shareholders in the Company to attend an ordinary General Meeting scheduled to be held on 31 May 2012 at 09:30 CET at Thon Vika Atrium in Munkedamsveien 45, Oslo, Norway.
Election of the Board of Directors and Board Chairman
The Board Chairman Gunnar Hirsti and the Board Member Hege Skryseth would like to resign from the Board of Directors. The Board of Directors' nominations for new Board Members and new Chairman of the Board will be announced at a later date. None of the other directors are up for election.
Please find attached the notice for the EGM.
Notice in Norwegian can be downloaded here.