Extraordinary General Meeting of Norsk Hydro ASA
December 01 2003 - 7:02AM
PR Newswire (US)
Extraordinary General Meeting of Norsk Hydro ASA OSLO, Norway, Dec.
1 /PRNewswire-FirstCall/ -- Norsk Hydro ASA will hold an
extraordinary General Meeting at 17.00 on Thursday 15 January,
2004, at "Gamle Logen", Grev Wedels Plass 2, Oslo. Agenda: 1.
Capital reduction by means of the cancellation of treasury shares
and the redemption of a proportional number of shares, belonging to
the Norwegian state 2. The demerger of Norsk Hydro ASA 3. Procedure
regarding the election of new shareholders' representatives to the
Board of AgriHold ASA 4. Procedure regarding the election of
members to the election committee of AgriHold ASA 5. Procedure in
connection with authorising the Board to increase the share capital
of AgriHold ASA The complete notice of the extraordinary
shareholders meeting, and the Demerger Information Memorandum, will
be distributed to Hydro's shareholders, and are also available on
http://www.hydro.com/. DATASOURCE: Norsk Hydro CONTACT: Tor
Steinum, +47-22-53-27-31, Cell: +47-95-08-39-33, or , or Kjetil
Bakken, +47-22-53-23-13, Cell: +47-91-889-889, , both of Norsk
Hydro Web site: http://www.hydro.com/
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