RomReal :2017 Annual General Meeting Notice and Proxy to Shareholders

NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting of the Company will be held at Burnaby Building, 16 Burnaby street, Hamilton, HM11, Bermuda on 21 April 2017 at 13.00 Bermuda Time. Please find attached the complete notice and proxy form. 

The 2016 Annual Report, including financial statements and auditor's report, will be distributed through the Hugin InPublic distribution system and made available on the Company's webpage www.romreal.com and on www.osloaxess.no by Friday 14 April 2017 16.00 CET at the latest.

For further information, please contact:
Harris Palaondas,
Investor Relations
Mob: [phone]
E-mail: [e-mail]

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

2017 AGM Notice and Agenda
2017 AGM proxy

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: RomReal via Globenewswire