RomReal : 2019 Annual General Meeting Minutes and Annual Overview


Please see attached Minutes of the RomReal 2019 AGM held today Wednesday 17 April 2019 at the Company's registred office in Bermuda.
 
Issuers of listed transferable securities are, according to the Securities Trading Act section § 5-11 required to provide Oslo Stock Exchange with a document listing all relevant information they have made available to the public over the preceding 12 months in compliance with their legal obligations.
 
Attached is an overview of all information made available to the public from RomReal in the period 20 April 2018 until 17 April 2019.
 
For further enquiries please contact:
Harris Palaondas
Investor Relations
+40731123037
 
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Pièces jointes

OSE Announcements AGM 2019 Minutes