The Annual General Meeting of Veidekke ASA was held on 10 May 2016. All proposals on the agenda were adopted; confer the enclosed translation into English of the Minutes of the Annual General Meeting. Contact: Christopher M. Bjerke, Senior Vice President Tel: + 47 995 81 802.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
| Title | File type |
| AGM 2016 |