Notice convening Annual General Meeting of Concedo ASA, 30th March 2017

Published 15/03/2017

Shareholders are hereby invited to attend the Annual General Meeting (ordinær generalforsamling) of Concedo ASA, 30th March 2017. Attached is the invitation agenda and form for attendance or proxy, first in the Norwegian language, followed by an English translation. Documents related to matters to be considered are included.

Call fo AGM 30.03.2017

Annual Report and Directors’ Report 2016 (sign)