12.12.07 - Extraord.
Extraordinary General Meeting 12 December 2007
Refer to the notice on the 04 December 2007 attached the calling up notice and agenda for the Extraordinary General Meeting in IOT Holding ASA.
The Extraordinary General Meeting has been completed and all items on the agenda were approved.
The Extraordinary General Meeting approved to change the name of the Company to :
INDEPENDENT OIL & RESOURCES ASA.
Stavanger , 12 December 2006.