The annual general meeting of Europris ASA will be held on Friday, 13 May 2016,
at 1 pm at Felix Konferansesenter, Bryggetorget 3, 0250 Oslo.
Please find the following documents attached:
- Notice of annual general meeting
- Europris ASA annual report 2015
- Declaration on salaries and other remuneration for senior management
- Description of experience of deputy board member and members to the
nomination committee
The documents are also available on the company's website:
www.europris.no/corporate.
The notice will be sent to all shareholders on 20 April 2016.
Further information from:
Martin Bjørklund, IR Director, +47 48 40 51 97
Petter Wilskow, Legal Director, +47 91 62 57 35
Fredrikstad, 20 April 2016
Europris ASA
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.