Kontakt

Vibecke Skjolde
Vibecke Skjolde
Finansdirektör/CFO
(T) +47 016 62 110

Kvartalsrapporter

Kvartalsrapporter och analytikerpresentationer finns på:

www.infratekgroup.com/investor

Finansiell kalender

2013

13 februari - Rapport kvartal 4 2012 och prel. årsresultat 2012
7 maj - Ordinarie årsstämma
8 maj - Rapport kvartal 1 2013
15 augusti - Rapport kvartal 2 2013
30 oktober - Rapport kvartal 3 2013

Vi förbehåller oss rätten att ändra datum.

2012

17 februari - Rapport kvartal 4 2011 och prel. årsresultat 2011
9 maj - Ordinarie årsstämma
10 maj - Rapport kvartal 1 2012
22 augusti - Rapport kvartal 2 2012
1 november - Rapport kvartal 3 2012

Election of employee representatives to the Board of Infratek ASA

The Company democracy committee (NO: Bedriftsdemokratinemnda/BDN) has granted Infratek ASA extended employee representation to the Board of Infratek ASA. 22 January 2013, a new election of employee representatives from the Group's three business areas to the Board of Infratek ASA was concluded.

Roger Andre Hansen from the business areas Local and Central Infrastructure in Norway was re-elected as representative for the employees to the Board, while Olle Strömberg (Swedish resident) was elected as new representative for the same business areas in Sweden and Finland. Rune Tobiassen from the business area Security was elected as new representative for the employees to the Board.

Employee representatives Kalle Strandberg (Swedish resident) and Otto Rune Stokke has withdrawn from the board of Infratek ASA.

The Board of Infratek ASA consists henceforth of the following:

Mimi K. Berdal, Chairman
Hans Kristian Rød, Board Deputy Chairman
Kari Ekelund Thørud
Dag Andresen
Roger Andrè Hansen (employee representative)
Olle Strömberg (employee representative)
Rune Tobiassen (employee representative)


Infratek ASA

Oslo, 28 January 2013

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