27th of September 2013
EAM Solar ASA will convene an Extraordinary General Meeting (the "EGM") on Friday the 18th of October 2013 at 15:00 CET at the Company's offices at Dronningen 1, Oslo, in conjunction with the election of a new member to the Board of Directors.
The notice of the meeting is enclosed and sent to the Company's shareholders through this announcement, and is also accessible on the company web site www.eamsolar.no, in accordance with the Company's article of association no. 6.
For further information, please contact:
Viktor E Jakobsen, Executive Director, phone +47 9161 1006, viktor@eamsolar.no
About EAM Solar:
EAM Solar ASA is a utility company that acquires and operates solar power plants. The Company currently owns solar PV power plants in Italy, acquired during in 2011/12. The plants are operating under long-term electricity sales contracts. EAM Solar acquires power plants that are commissioned, connected to the grid and in power production at the time of financial close with the geographical focus on Europe.
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
