Regulated Information

To the shareholders:

Announcement Annual General Meeting

The Board of Directors of OIM Plc informs the market that an Annual General Meeting will be will be held on Tuesday 22 December 2015 at 12:00 GMT at the office of DWF LLP, 20 FENCHURCH STREET, LONDON, EC3M 3AG. Notice of the general meeting and a form of proxy have been posted to shareholders. Furthermore, the notice and proxy can be downloaded here: Notice AGM & Proxy form AGM. Please note that due to heightened security in the city of London, photographic identification will be required to enter the premises.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak

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