Extraordinary General Meeting of TTS Marine ASA will be held on Wednesday, 4 November at 2:00 pm in the company’s offices at Folke Bernadottes vei 38, Bergen.
The notice will today be sent to all shareholders in TTS Marine ASA registered in Verdipapirsentralen (VPS) as of 12 October 2009.
Please find attached notice of Extraordinary General Meeting. The notice is also published on the company’s website www.tts-marine.com
Notice of Extraordinary General Meeting
Bergen 14 October 2009
Contact persons:
Johannes D. Neteland
President & CEO
Tel +47 918 46 906
Mette Henriksen
CFO
Tel +47 907 79 360
TTS Marine ASA
Tel.: +47 55 94 74 00 / Fax: +47 55 94 74 01
