Statt Torsk ASA

Regulatory Filings • Jun 5, 2023

Statt Torsk ASA: Notice of an Extraordinary General Meeting 19 June 2023 at 9:00am

Statt Torsk ASA: Notice of an Extraordinary General Meeting 19 June 2023 at 9:00am

Stad/Oslo, 05. June 2023 – Statt Torsk ASA (STATT)

Statt Torsk ASA (“Statt”) calls for an Extraordinary General Meeting in Statt Torsk ASA to be held on 19 June 2023 at 9:00am CEST Address: Olav Vs gate 5, 0161 Oslo (The auditorium)

The notice convening the extraordinary general meeting, including the agenda and the board's proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice are made available on www.statt.no

For more information; statt.no or contact:

Gustave Brun-Lie, CEO, gbl@statt.no

Bjug Borgund, CFO, bb@statt.no

This stock exchange announcement was published by Bjug Borgund, CFO in Statt Torsk ASA, on 5 June 2023 at 12:00 CET.