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Notice of Annual General Meeting 2009

Notice is hereby given that the Annual General Meeting of Norsk Hydro ASA will be held at the company’s head office at Vækerø, Drammensveien 260, 0283 Oslo on Tuesday, 5 May 2009 at 5 p.m.

Shareholders who wish to attend should send notification of this on the enclosed form to the following address:
Den norske Bank ASA,
0021 Oslo
Telefax +47 22 48 11 71

Notification may also be made electronically via the company’s website:, or electronically via VPS Investor Services. The registration form must be received by DnB NOR Bank ASA by 12:00 hrs at the latest on Monday May 4, 2009.

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