Please find attached the notice for the Extraordinary General
Meeting in B2Holding AS to be held on 19 May at 08:30 CET, at
Hotel Bristol, Kristian IVs gate 7, Oslo.
The formal notice for the Extraordinary General Meeting has
been sent to all shareholders registered in the Norwegian
Central Securities Depository (VPS).
The complete set of documents relating to the Extraordinary
General Meeting are made available on www.b2holding.no
/general meeting.
For further information, please contact:
Olav Dalen Zahl
CEO
+47 909 86 386
odz@b2holding.no
or
J. Harald Henriksen
CFO
+47 913 92 873
hh@b2holding.no
Attachments:
B2Holding AS - Notice of Extraordinary General Meeting 19052016
