Weifa encourages shareholders to attend its Annual General Meeting that is normally held in April/May.
|Date||General Meeting / Extraordinary General Meeting|
|May 30, 2017||Minutes of Annual General Meeting 2017|
|July 1, 2016||Minutes of Extraordinary General Meeting 2016|
|May 31, 2016||Minutes of Annual General Meeting 2016|
|December 11, 2015||Minutes of Extraordinary General Meeting 2015|
|September 25, 2015||Minutes of Extraordinary General Meeting 2015|
|May 20, 2015||Minutes of Annual General Meeting 2015|
Minutes of general meetings will be published as soon as practicable on the announcement system of the Oslo Stock Exchange, www.newsweb.no (ticker: Weifa), and on the company’s own website, www.weifa.no, in the Investor section.