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Arribatec Group ASA

AGM Information Oct 1, 2020

3541_rns_2020-10-01_baa6d252-32af-49c2-a061-18bc78f72dc5.html

AGM Information

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Proposal from the Nomination Committee in HIDDN

Proposal from the Nomination Committee in HIDDN

The recommendation by the nomination committee for the Extraordinary General Meeting to be held on October 5, 2020 at 10:00 (CET), is now available at the company's website and attached to this message.

For further information, please contact: Ranveig Strand - interim CFO, email: [email protected].

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

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