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Notice of Annual General Meeting | Reuters
Estate Planning is all about peace of mind. What estate planning is all about is discovering the right
devices to implement your fundamental needs. We do this utilizing the most up to date tools so
http://www.aicpa.org/InterestAreas/PersonalFinancialPlanning/Resources/EstatePlanning/Pages/Esta
tePlanning.aspx that we can prepare a customized strategy at the lowest possible expense.
NOTICE OF ANNUAL GENERAL MEETING
IN
SPECTRUM ASA
22 May 2015 at 10:00 am CET
at Sjølyst Plass 2 in Oslo
The Annual General Meeting in Spectrum ASA (Company) is hereby convened on 22 May 2015 at
10:00 am CET in the offices of the Company at Sjølyst Plass 2, 3rd floor, in Oslo.
All of the appendices to this notice are not
enclosed to the paper version of the notice, but
are made available on www.spectrumgeo.com.
The Board of Directors of the Company has
decided to convene an Annual General
Meeting to vote on the matters described
below.
The following matters are on the agenda:
The Notice and its appendices, including
proposal of resolutions in matters on the
agenda, are available on the Company's home
page: www.spectrumgeo.com, cf. the Public
Limited Companies Act section 5-11b no. 3.
The Notice has been prepared in Norwegian
and English version. In the event of any
inconsistencies, the Norwegian version
prevails.
The shareholders may contact the Company:
address; Sjølyst Plass 2, 0278 Oslo, fax: +47
23 01 49 61 and
TrineMerete.Langoey@spectrumgeo.com
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian
Securities Trading https://www.youtube.com/playlist?list=PLEdpUJdRZPyk6u-xPjtEu1pB3idk9WSIf
Act.
http://www.reuters.com/article/2015/04/29/idUSnHUG772nxd+1c0+ONE20150429
Finally, estate preparing is regarding comfort. The process itself is crucial as well as can assist you
develop a great, solid working plan that will look after you, your children, and also your ownerships
in case of your fatality or disability.

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Notice of Annual General Meeting | Reuters

  • 1. Notice of Annual General Meeting | Reuters Estate Planning is all about peace of mind. What estate planning is all about is discovering the right devices to implement your fundamental needs. We do this utilizing the most up to date tools so http://www.aicpa.org/InterestAreas/PersonalFinancialPlanning/Resources/EstatePlanning/Pages/Esta tePlanning.aspx that we can prepare a customized strategy at the lowest possible expense. NOTICE OF ANNUAL GENERAL MEETING IN SPECTRUM ASA 22 May 2015 at 10:00 am CET at Sjølyst Plass 2 in Oslo The Annual General Meeting in Spectrum ASA (Company) is hereby convened on 22 May 2015 at 10:00 am CET in the offices of the Company at Sjølyst Plass 2, 3rd floor, in Oslo. All of the appendices to this notice are not enclosed to the paper version of the notice, but are made available on www.spectrumgeo.com. The Board of Directors of the Company has decided to convene an Annual General Meeting to vote on the matters described below. The following matters are on the agenda: The Notice and its appendices, including proposal of resolutions in matters on the agenda, are available on the Company's home page: www.spectrumgeo.com, cf. the Public Limited Companies Act section 5-11b no. 3. The Notice has been prepared in Norwegian and English version. In the event of any inconsistencies, the Norwegian version prevails. The shareholders may contact the Company: address; Sjølyst Plass 2, 0278 Oslo, fax: +47 23 01 49 61 and TrineMerete.Langoey@spectrumgeo.com This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading https://www.youtube.com/playlist?list=PLEdpUJdRZPyk6u-xPjtEu1pB3idk9WSIf
  • 2. Act. http://www.reuters.com/article/2015/04/29/idUSnHUG772nxd+1c0+ONE20150429 Finally, estate preparing is regarding comfort. The process itself is crucial as well as can assist you develop a great, solid working plan that will look after you, your children, and also your ownerships in case of your fatality or disability.