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2014-06-23

BWG Homes: Minutes of Extraordinary General Meeting

Extraordinary General Meeting of BWG Homes ASA was held on Monday 23
June 2014 at 08:00 a.m. in the company's premises, Oslo.

The general meeting unanimously approved the following resolutions:

· Apply for delisting of the company's shares from Oslo Børs
· Amendment of the company's Articles of Association applicable from
the point of time the company's shares are delisted from Oslo Børs

· Election of new board
Minutes of the Extraordinary General Meeting is enclosed.

Contact person:

Arnt Eriksen, CFO, tel: +47 922 14 625

BWG Homes Group develops, sells and constructs residential homes in
the Nordic region. The brands owned by the Group are Block Watne and
Hetlandhus in Norway, Kärnhem, Myresjöhus and SmålandsVillan in
Sweden. Ranked as a leading residential house builder in its markets,
the Group annually completes approx. 2 000 new homes through own
residential projects and for individual customers. BWG Homes has 1
030 employees. In 2013 the operational turnover was NOK 3.9 billion.
More information about the Group at www.bwghomes.no/en

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http://news.cision.com/bwg-homes/r/minutes-of-extraordinary-general-meet...
http://mb.cision.com/Public/5033/9605883/b32b9a2db270de6b.pdf

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