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Minutes of extraordinary general meeting in Saferoad Holding ASA

Oslo, 13 September 2018: Reference is made to the stock exchange notice published on 12 September 2018 regarding the compulsory acquisition of all the
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SRH Investco AS - Compulsory acquisition of remaining shares in Saferoad Holding ASA

Oslo, 12 September 2018: Reference is made to the stock exchange notice published on 11 September 2018 by SRH Investco AS ("SRH Investco"), a company indirectly
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