Minutes of the Extraordinary General Meeting

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Minutes of the Extraordinary General Meeting for NORDIC PETROLEUM AS

The Extraordinary General Meeting of Nordic Petroleum AS was held on the 30th of August 2012 at 18.00 hrs. The meeting was held at Kasernegaten 47, 1632 Gamle Fredrikstad, and prior to the meeting a short presentation of the company’s status and future plans was given.

Please download the Minutes as pdf here.