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Summons to extraordinary shareholders meeting 21.09.2005
Reference is made to the notifications on 6 September 2005 and earlier today. Enclosed is the summons to the extraordinary shareholders meeting of Rocksource ASA Wednesday 21 September 2005 at 16:00 at the premises of the company, Stranden 57, Oslo, Norway.
The agenda for the meeting is proposal for share capital increase in favour of selected shareholders and external institutional investors. The shareholders meeting shall also consider a proposal for share capital increase in favour of the remaining shareholders enabling them to maintain their relative ownership interest in the company.
Oslo, 7 September 2005 Rocksource ASA
Tommy Sundt
CFO
Tel + 47 22 83 28 85
Dato: 07.09.2005
Contact
ROCKSOURCE
Phone: +47 05369
Fax: +47 55 36 87 98
Tlf from abroad: +47 21 49 32 69
BERGEN
Thormøhlensgate 53D
Postboks 994 Sentrum
N-5808 BERGEN
OSLO
Haakon VII gate 1
Postboks 1962 Vika
N-0125 OSLO