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Edda Wind AS — Proxy Solicitation & Information Statement 2024
May 22, 2024
3585_rns_2024-05-22_0e1ca365-abf0-44cb-8023-1affe3350069.html
Proxy Solicitation & Information Statement
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Edda Wind ASA – updated proxy form/VPS Investor services for Annual General Meeting
Edda Wind ASA – updated proxy form/VPS Investor services for Annual General Meeting
Haugesund, 22 May 2024: Reference is made to the notice sent on 8 May 2024 announcing the Annual General Meeting of the Edda Wind ASA on 29th May 2024 at 12.00 (CEST).
In the proxy form sent therein, item 10 (covering the election of the nomination committee) did not reflect the full proposal by the current nomination committee as Benedicte Teigen Gude was erroneously not included. This has been updated in the attached (in Norwegian and English), which also will be circulated in VPS. VPS Investor services has also been updated to reflect the same.
Shareholders that have already submitted their votes electronically are urged to log in to VPS Investor services and update their votes to also cover this item.
For further information, please contact:
Lars Stubhaug, VP Finance Edda Wind
Phone: +47 917 42 725
E-mail: [email protected]
Hermann Hovland Øverlie, CFO Edda Wind
Phone: +47 922 46 501
E-mail: [email protected]