Annual General Meeting 2012

Time:
May 22, 2012 at 13.00 (CET).

Place:
Høyres Hus
Stortingsgata 20
0161 Oslo, Norway

The notice and all the ancillary documents are available in the right hand column.

Registration
 
Shareholders wishing to attend, either in person or by proxy, must register by  May 18, 2012 at 16:00 (CET) either at the address DNB Bank ASA, Verdipapirservice, NO-0021 Oslo, by fax no. +47 22 48 11 71 or electronically via Investor account services (Investortjenester).

It is also possible to register via the banner on the right hand column.

Advanced voting

Users may for the first time this year vote in advance on each of the agenda items to be handled by the AGM. The deadline for advance voting is  May 18, 2012 at 16:00 (CET).

Advance voting may be done via VPS Investor Services or via via the banner on the right hand column.

Additional information

The shareholders will receive the notice and the attendance/proxy form in the post. If shareholders would like a paper copy of  the ancillary documents, please call REC on
+47 67 57 44 50.

Minutes and other documents from the meeting will be published on this website after the AGM.