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2016-05-19

EMGS: EMGS - Notice of Annual General Meeting 2016

EMGS' Annual General Meeting will be held Thursday 9 June 2016 at 15:00 in the
Company's offices on the 7thfloor of Dronning Mauds gt 15, 0250 Oslo. Please
find attached the notice to the Annual General Meeting.
The notice has today been distributed electronically or by post to all
shareholders with a known address. It is also available on EMGS'
website,www.emgs.com/investors, including supporting documents.
The EMGS Annual Report 2015, which includes the Board of Directors' Report,
the Report on Corporate Governance and Sustainability and CSR, as well as the
Determination of Salary Statement and the 2015 Annual Accounts, is also
available on EMGS' website. A hard copy of the Annual Report can be sent to
shareholders on request via email toemgs@emgs.com.
Contacts

Charlotte Knudsen, EMGS head of investor relations, +47 97 56 19 59
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Calling notice of Annual General Meeting 2016
http://hugin.info/137402/R/2013676/746314.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: EMGS via Globenewswire

HUG#2013676

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