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TRIBONA ASA: NOTICE OF ANNUAL GENERAL MEETING


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2013-03-22 13:58:55 -

(Oslo, 22 March 2013 - Tribona ASA)



Notice of Tribona ASA`s Annual General Meeting inclusive appendix is enclosed.
The Notice is also available on www.tribona.se

The Annual General Meeting will be held 18 April 2013 at 11:00 pm at Felix
Conference Centre, Aker Brygge, Oslo



For further information:
Peter Strand, CEO: + 46 70 588 16 61, e-mail: peter.strand@tribona.se
Mats-Olof Ljungquist, Chairman: + 46 70 886 90 13, e-mail: mats-
olof.ljungquist@omeo.se



This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.





About Tribona

Tribona, formerly Northern Logistic Property ASA (NLP), is Sweden's largest
pure-play logistic property company. The property portfolio consists of modern
and strategically located logistic properties, 19 in Sweden and one in Denmark,
with a total lettable area of about 734 000 square meters. For 
more information, please visit www.tribona.se Annual General Meeting: hugin.info/137677/R/1687505/553439.pdf The Board declaration on determination on salaries: hugin.info/137677/R/1687505/553444.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Tribona ASA via Thomson Reuters ONE [HUG#1687505]


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