AGM Information • May 3, 2023
AGM Information
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Arribatec Group ASA – calling notice for the 2023 ordinary general meeting to be held on 24.05.2023
The annual general meeting of Arribatec Group ASA, reg. no. 979 867 654 (the "Company") will be held at the premises of the law firm Schjødt, at Tordenskiolds gate 12, Oslo, Norway, on 24 May 2023 at 14:00.
The notice and agenda are attached to this stock exchange notice and will be sent to the company's shareholders, including the registration and proxy form. In addition, all other documents to be considered by the general meeting are attached to this notice and will also be made available on the company's website www.arribatec.com.
The Nomination Committee's recommendation for items 7, 8, and 9 in the AGM agenda will be published separately and made available through the company's website.
For additional information, please contact: Bente Brocks, CFO, Arribatec Group ASA: +47 4551 6320
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