Summons to annual general meeting with annual report 2008
The summons to the Annual General Meeting in Rocksource ASA, to be held Wednesday 20 May 2009 at 15.00 hours (GMT + 1) at Thon Conference Vika Atrium, Munkedamsveien 45, Oslo, is published on Rocksource's web page.
The annual report for 2008 is also published. There are no changes to the preliminary results for 2008, as disclosed in the company's fourth quarter presentation on 26 February 2009.
The summons and the annual report will be sent to shareholders registered in Verdipapirsentralen (Norwegian Central Depository) on 29 April 2009. Please find the summons here: http://www.rocksource.com/general-meeting/category165.html
The annual report is published here: http://www.rocksource.com/financial-reports/category159.html
Oslo, 29.4.2009
Rocksource ASA
Tommy Sundt
CFO
+ 47 90 85 50 00
Contact Information
Address:
Thormøhlensgate 53 D
Postboks 994 Sentrum
N-5808 Bergen
Norway
| Phone: | +47 05369 |
| From abroad: | +47 21 49 32 69 |
| Fax: | +47 55 36 87 98 |
Per Anders Muri
VP Corporate Communications
Phone: +47 91 11 61 21
per.anders.muri@rocksource.com