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Arribatec Group ASA

AGM Information Jan 22, 2020

3541_rns_2020-01-22_10b02dff-f048-4f4e-ad88-e7e137db52f6.html

AGM Information

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HIDDN - Notice of extraordinary general meeting

HIDDN - Notice of extraordinary general meeting

An extraordinary general meeting in Hiddn Solutions ASA will be held on 12 February 2020 at 09:00 CET at the Company's offices at Cort Adelers gate 17, Oslo.

The notice and agenda are attached to this stock exchange notice and will be sent to the company's shareholders, including registration and proxy form. In addition, the notice with appendices and all other documents to be considered by the general meeting will be made available on the company's website www.hiddn.no.

For further information, please contact:

Jørgen Waaler, CEO

Telephone: +47 905 90 010

E-mail: [email protected]

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