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Frøy ASA

Pre-Annual General Meeting Information Nov 25, 2022

3602_rns_2022-11-25_8c15f302-1c26-48ca-985d-0ab9076fe610.html

Pre-Annual General Meeting Information

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Frøy ASA (FROY): Request for an extraordinary general meeting

Frøy ASA (FROY): Request for an extraordinary general meeting

This is a copy of the stock exchange announcement from NTS ASA of 25 November 2022 on ticker "NTS"

NTS has sent a letter to the board of Frøy with a request for an extraordinary general meeting in Frøy ASA, in accordance with the Public Limited Liability Companies Act § 5-7 (2) for consideration of the following matters:

1. Election of a new board

2. Election of nomination committee

This information constitutes inside information and is subject to disclosure requirements in accordance with the Market Abuse Regulation (MAR). This stock exchange announcement was published by Sondre Vevstad interim CFO in Frøy ASA on 25 November 2022 at 08:30 CET.

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