AGM Information • Apr 4, 2022
AGM Information
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Volue - Notice of ordinary general meeting
An ordinary general meeting will be held in Volue ASA (OSE: VOLUE)on 26 April 2022 at 12:00 pm CET. The notice to the ordinary general meeting and appendices are enclosed and available at www.volue.com/investors
The ordinary general meeting will be held as a video conference meeting. Shareholders who wish to attend by video conference are requested to send a notice of attendance to Volue ASA no later than 24 April at 12:00 pm CET by using the attendance form attached to the notice. Details for the video conference meeting will only be provided to shareholders who have given notice in advance.
For further information, please contact: Arnstein Kjesbu, Chief Financial Officer, Volue +47 970 47 699, [email protected]
About Volue| www.volue.com Volue is a market leader in technologies and services that power the green transition. Based on 50 years of experience, Volue provides innovative solutions, systems and insights to industries critical to society. Over 730 employees work with more than 2,200 customers across energy, power grid, water and infrastructure projects that ensure a sustainable, flexible and reliable future. The company is headquartered in Oslo, Norway and is active in 40+ countries.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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