The Ordinary General Meeting of Borregaard ASA will be held on 15 April 2013 at 3 p.m. at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway.
Attached you will find the Notice of the Ordinary General Meeting.
Notice of attendance must be received no later than 16:00 (Norwegian time) on 12 April 2013.
The Notice is sent to all shareholders today. You will find the Notice statutory enclosures and other documents relating to items of business, as well as further information concerning the rights of shareholders, at www.borregaard.com.
Registration will open at 2 p.m. at the date of the Ordinary General Meeting.
Borregaard ASA
Sarpsborg, 25 March, 2013
Contacts Borregaard Investor Relations:
Jørn Syvertsen, +47 95 83 63 35
Lotte Kvinlaug, +47 92 28 69 09
