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 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