NextGenTel Holding ASA - Proposal From Nomination Committee and Amendment to Notice

Amendment to notice

Item 11.2.2 in the notice for the Annual General Meeting is proposed increased by NOK 20,000 to allow for the allocation of 200,000 share options to the elected Chairman. The proposal is therefore amended to the following: "The share capital may be increased by up to NOK 65,000 in connection with the company's incentive and option programs."

Contact:

IR contact:
Tom Nøttveit
Chief Financial Officer (CFO)
E-mail: [email protected]
Phone: (+47) 4153-9714

This information was brought to you by Cision http://news.cision.com
http://news.cision.com/nextgentel-holding-asa/r/proposal-from-nomination-committee-and-amendment-to-notice,c2239222

The following files are available for download: