Please see below the attached Minutes of the RomReal 2012 AGM held on Friday 20 April 2012.
Issuers of listed transferable securities are, according to the Securities
Trading Act section § 5-11 required to provide Oslo Stock Exchange with a
document listing all relevant information they have made available to the public over the preceding 12 months in compliance with their legal obligations.
Attached is an overview of all information made available to the
public from RomReal in the period 19 April 2011 until 20 April 2012.
Trading Act section § 5-11 required to provide Oslo Stock Exchange with a
document listing all relevant information they have made available to the public over the preceding 12 months in compliance with their legal obligations.
Attached is an overview of all information made available to the
public from RomReal in the period 19 April 2011 until 20 April 2012.
For further enquiries please contact:
Harris Palaondas
Investor Relations
+40731123037
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.