Notice of Annual General Meeting 2016

Notice of Annual General Meeting 2016

EMGS’ Annual General Meeting will be held Thursday 9 June 2016 at 15:00 in the Company’s offices on the 7th floor of Dronning Mauds gt 15, 0250 Oslo. Please find attached the notice to the Annual General Meeting.

The notice has today been distributed electronically or by post to all shareholders with a known address. It is also available on EMGS’ website, www.emgs.com/investors, including supporting documents.

The EMGS Annual Report 2015, which includes the Board of Directors’ Report, the Report on Corporate Governance and Sustainability and CSR, as well as the Determination of Salary Statement and the 2015 Annual Accounts, is also available on EMGS’ website. A hard copy of the Annual Report can be sent to shareholders on request via email to emgs@emgs.com.

Contacts
Charlotte Knudsen, EMGS head of investor relations, +47 97 56 19 59