Notice of Extraordinary General Meeting of Pertra ASA

This article originates from the news archive of Det norske.

24. October 2007


Trondheim, 2007-10-24:

Notice of Extraordinary General Meeting of Pertra ASA
The Board of Pertra ASA (OSE: PERTRA) hereby calls an Extraordinary
General Meeting of Pertra ASA on Thursday 8 November 2007 at 5:00 p.m. (CET).
The venue is the Company’s offices at Nedre Bakklandet 58 C in Trondheim.

The deadline for registration of participation is 5 November
2007. The printed edition of the Notice will be sent by post to the Company’s
shareholders this week.Please find complete Notice of Extraordinary General Meeting
enclosed.

pdf Notice of EGM 2007-11-08
For details, please contact:

CFO Paul Hjelm-Hansen

Tel.: +47 92 80 55 30

E-mail:
paul.hjelm-hansen@pertra.no