Solon Eiendom ASA : Extraordinary general meeting


Solon Eiendom ASA (OSE: SOLON), held an extraordinary general meeting at the company's offices in Olav Vs gate 5, 0161, Oslo, Norway on 09 March 2018.

All proposals were resolved as presented in the notice convening the general meeting distributed on 15 February 2018, as further set out in the minutes from the general meeting attached hereto.

For further information, please contact:

Andreas Martinussen
Chief Executive Officer, Solon Eiendom ASA
E-mail: am@soloneiendom.no Cell Phone: +47 400 00 405

Scott Danielsen
Chief Financial Officer, Solon Eiendom ASA
E-mail: sd@soloneiendom.no Cell Phone: +47 952 55 620

About Solon Eiendom ASA
Solon Eiendom is a Norwegian residential real estate development company focusing on the Oslo and Akershus region.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

 

Attachments

SEA20180309_SOLON_shares_and_vote_cast SEA20180309_SOLON_Extraordinary_general_meeting SEA20180309_SOLON_minutes_extraordinary_general_meeting