INFRA - Ordinary General Meeting 10 May 2011

Infratek ASA held the annual general meeting on Tuesday 10 May 2011 at the Company`s head office at Breivollveien 31, Oslo, Norway.

Enclosed follows an office translation in English of the general meeting protocol.


Infratek ASA
Oslo, 11 May 2011


About Infratek ASA:
Infratek is one of the leading Nordic players within building, operating and securing of critical infrastructure. The Group delivers a wide range of services for power grids, fiber networks, district heating, public street lighting, railway systems and technical high security solutions. Infratek has 1,900 employees in Norway, Sweden and Finland, and had revenues of NOK 2.7 billion in 2010. Infratek is listed on the Oslo Stock Exchange. For further information, please see www.infratek.no.
 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.



This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Infratek ASA via Thomson Reuters ONE

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