Annual General Meeting
27 april 2015.

Birdstep invites to the Annual General Meeting, which will be held on April 29th 2014 at 14.00 CET at Hotel Continental, Stortingsgatan 24-26, Oslo.

The notice was sent to all shareholders as registered in VPS.

Documentation is available below:
AGM 2015 Notice
AGM 2015 – Påmelding uten forhåndsstemme (NO)
AGM 2015 – Proxy voting (ENG)
Nomination Committee recommendations
Minutes