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]