AGM Information • May 5, 2020
AGM Information
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MAGNORA ASA: Notice of Annual General Meeting
The Board of Directors of Magnora ASA has convened the Annual General Meeting in Magnora ASA on Tuesday 26 May 2019, at 10:00 a.m. (CET) at the offices of Schjødt law-firm, Ruseløkkveien 14, Oslo, Norway.
Due to the ongoing Covid-19 / Corona pandemic, all shareholders are requested to not meet in person, but rather to give proxy to vote the shares. Please note that if a larger number of shareholders still turn up in person, the Company may have to cancel the general meeting and schedule and call for a new meeting at a later time.
Attached is the official notice distributed to all shareholders, as well as separate appendices which also include proxy forms.
The documents are also available at the web site of Magnora ASA; www.magnoraasa.com
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For further information, please contact:
Erik Sneve, CEO, Magnora ASA
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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