Enclosed please find a convening to the Extraordinary General Meeting of RTX to be held on Monday 27 February 2017 at 2.00 pm at the Company’s address: Strømmen 6, Nørresundby. The Extraordinary General Meeting is called for final adoption of some of the proposals approved at the Company’s Annual General Meeting on 26 January 2017.
Best regards,
RTX A/S
Peter Røpke
CEO
