AGM Information • May 5, 2021
AGM Information
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Self Storage Group ASA: Notice of Annual General Meeting
The Annual General Meeting of Self Storage Group ASA (Self Storage Group,
OSE:SSG) will be held on 26 May 2021 at 13:00 (CET) in the offices of Schjødt,
Ruseløkkveien 14, Oslo, Norway .
Please find the following documents attached:
· Notice of Annual General Meeting, including notice of attendance and proxy
forms
· The proposal from the Nomination Committee
· Guidelines regarding determination of salary and other compensation to
executive management
The Notice and other relevant documentation are also available on the Annual
General Meeting section on http://www.selfstoragegroup.no/.
Due to restrictions caused by COVID-19, SSG's shareholders are encouraged to
exercise their shareholder rights without physical attendance at the general
meeting by using the enclosed proxy form.
For further information, please contact:
Cecilie Brænd Hekneby
CFO & Investor Relations
Tel: +47 992 93 826
Email: [email protected]
About Self Storage Group|www.selfstoragegroup.no
Self Storage Group ASA engages in the business of renting out self-storage units
to both private individuals and businesses through the two concepts; OK
Minilager and City Self-Storage. The company is amongst the leading self-storage
providers in Scandinavia with a particularly strong position in the Norwegian
market. Self Storage Group operates 116 facilities across Scandinavia with a
current lettable area of 148 200 square meters as of Q4 2020.
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