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Kvaerner E&C (42GL)

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Tuesday 26 August, 2003

Kvaerner E&C

Notice of AGM

Kvaerner E&C PLC
26 August 2003

                               NOTICE OF MEETING

Notice is hereby given that the One Hundred and Thirty Ninth Annual General
Meeting of Kvaerner E&C PLC will be held at 68 Hammersmith Road, London W14 8YW
on Thursday 18th September 2003 at 9.00 a.m. for the following purposes:-

Ordinary Business:-

        1.     TO receive and adopt the Financial Statements for the year ended
        31 December 2002 together with the reports of the Directors and Auditors

        2.     THAT KPMG Audit PLC be re-appointed auditors of the company to
        hold office until the conclusion of the next general meeting at which
        accounts are laid before the company and that their remuneration be
        fixed by the directors.

By order of the Board

N W Gamble


21 August 2003

Registered Office:

68 Hammersmith Road

London W14 8YW

A member entitled to attend and vote is entitled to appoint one or more proxies
to attend and, on a poll, to vote on his or her behalf. A proxy need not also be
a member of the Company. Only Ordinary shareholders are entitled to attend and
vote or be represented at the meeting.

Forms of proxy, if used, must be lodged with the Secretary, Kvaerner E&C PLC, 68
Hammersmith Road, London W14 8YW no later than 9.00 a.m. on 16th September 2003.

                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                 

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