An extraordinary general meeting of Pioneer Property Group ASA (the "Company") will be held on 8 January 2020 at 09:00 hours (CET) at the offices of the Company in Rådhusgata 23, 0158 Oslo, Norway.
The board of directors of the Company has proposed that the general meeting resolves to decrease the share capital with NOK 1,631,447, following the recent buy-back of Company preference shares.
The full notice of the extraordinary general meeting is attached hereto. The notice and other relevant documents are also available on the Company's website, www.pioneerproperty.no.
For further information, please contact:
Ole-Kristofer Bragnes, CFO
Telephone: +47 917 03 415
E-mail: IR@pioneerproperty.no