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ArcticZymes Technologies AGM Information 2022

Jun 1, 2022

3538_rns_2022-06-01_31b64f2e-b3aa-458c-8476-9a6a90bf4bfa.html

AGM Information

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ArcticZymes Technologies ASA: Notice of ordinary general meeting

ArcticZymes Technologies ASA: Notice of ordinary general meeting

The annual general meeting ("AGM") in ArcticZymes Technologies will be held on

Thursday 23. June 2022 at 11.00 CET. The meeting will be held at Hotel

Continental, Stortingsgata 24/26, 0117 Oslo, with an option for shareholders to

participate digitally.

Please find the notice including agenda for the meeting and appendices attached

to this disclosure. The notice and appendices will also be made available on the

Company's homepage www.arcticzymes.com.

Shareholders who wish to attend the AGM, in person, electronically or by proxy,

are requested to complete the registration form by Wednesday 22. June 2022 at

11.00 CET.

This information is subject to disclosure requirements pursuant to §5-12 of the

Norwegian Securities Trading Act.

For further information, please contact

Børge Sørvoll

CFO

+47 95 29 01 87

[email protected]