Notice for EGM / Changes to Financial Calendar2016-05-11
Please find attached the notice for the Extraordinary General Meeting in B2Holding AS to be held on 19 May at 08:30 CET, at Hotel Bristol, Kristian IVs gate 7, Oslo.
The formal notice for the Extraordinary General Meeting has been sent to all shareholders registered in the Norwegian Central Securities Depository (VPS).
The complete set of documents relating to the Extraordinary General Meeting are made available on www.b2holding.no/general meeting.
For further information, please contact:
Olav Dalen Zahl
+47 909 86 386
J. Harald Henriksen
+47 913 92 873