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BWG Homes ASA: Minutes of Extraordinary General Meeting

March 7, 2012 - London


Extraordinary General Meeting of BWG Homes ASA was held on Wednesday 7 March 2012 at 10:00 in the company's premises, Oslo. All resolutions were made in accordance with the proposals from the Board of Directors. However, the General Meeting resolved to permit over-subscription, see the enclosed minutes. Enclosed is also the updated Articles of Association.

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)
Updated Articles of Association
Minutes of EGM

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Source: BWG Homes ASA via Thomson Reuters ONE



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