Notice of an Extraordinary General Assembly 1st April 2022
23. March 2022
The board of the Company hereby gives notice of an extraordinary general assembly Friday 1st April 2022 at 9 AM (CET) at the Company’s offices at Grenseveien 21, Sandnes, Norway.
The agenda for the meeting is the election of members to the board of directors
The Company`s shareholders are urged to grant powers of attorney or to vote electronically prior to the meeting.
Appendix 1: Proxy form
Appendix 2: Proposal for new board of directors