Notice is hereby given of Aktiv Kapital ASA’s extraordinary general meeting
Date: 14 December 2009
Time: 10 a.m.
Venue: The company’s offices at Innspurten 9, 0605 Oslo
The extraordinary general meeting will be opened by Erling Lind. This will be followed by registration of the shareholders and shareholders’ representatives present, and the number of shares they represent.
The documents can be downloaded from below.