The board of directors of Black Sea Property AS
("Company") hereby calls for an extraordinary general
meeting at:
Time: 20 October 2016 at 15:00
Place:
Karenslyst Alle 2
The board of director have prepared the following
agenda for the extraordinary general meeting:
1. Opening of the meeting by the chairman and
recording of the participating and represented
shareholders
2. Election of chairman of the meeting, and one
person to co-sign the minutes
3. Approval of summoning of the meeting and the
agenda
4. Presentation of updated project plan with
appurtenant liquidity- and funding plan
5. Election of new board members
There are 30,000,000 shares in the Company, and each
share carries one vote. The Company does not have any
treasury shares per date of this notice.
Shareholders who are entitled to attend the general
meeting in person may authorize the chairman Håvard
Lindstrøm or another person to vote for their shares
by using the enclosed proxy form.
Sincerely
For the Board of Black Sea Property AS
Håvard Lindstrøm
Chairman