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    • Special General Meeting of Alliance Oil

    — November 28, 2012
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    The Board of Directors of Alliance Oil Company Ltd has decided to convene a Special General Meeting of shareholders. The meeting will be held on December 14, 2012 at 13.00 (CET) at the head office of Carnegie Investment Bank, Regeringsgatan 56, Stockholm, Sweden. The premises will open at 12.00 (CET).

    The board is proposing that the EGM should resolve to authorize the Board of Directors to issue preference shares and resolve on payment of dividend on preference shares as well as resolve on amendment of current bye-laws.

    Source: www.allianceoilco.com

     

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