AGM Information • Jan 8, 2021
AGM Information
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Hunter Group ASA - Notice of Extraordinary General Meeting
Oslo, 8 January 2021
The board of directors of Hunter Group ASA hereby calls for an extraordinary
general meeting to be held on 1 February 2021 at 09:00 CET at the Company's
offices at Dronningen 1, 0287 Oslo. The notice of the general meeting including
the notice of attendance and proxy form is attached to this notice.
Due to restrictions caused by Covid-19, shareholders are encouraged to exercise
their shareholder rights without attending the general meeting in person. Voting
will be available through proxy, according to the instructions provided in this
notice, or electronically through VPS.
Contact:
Erik A.S. Frydendal, CEO, [email protected], Ph.: +47 957 72 947
Lars M. Brynildsrud, CFO, [email protected], Ph.: +47 932 60 882
This stock exchange announcement is made pursuant to section 5-9 of the
Norwegian Securities Trading Act.
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