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Hunter Group ASA — AGM Information 2018
May 23, 2018
3626_rns_2018-05-23_1462c370-2628-4a0e-8675-e4d985f59135.html
AGM Information
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Hunter Group ASA - Notice of Extraordinary General Meeting 13 June 2018
Hunter Group ASA - Notice of Extraordinary General Meeting 13 June 2018
The shareholders of Hunter Group ASA are convened to an extraordinary general
meeting (EGM) on Wednesday 13 June 2018 at 10:00 hours (CET) at the offices of
Ro Sommernes advokatfirma DA, Fridtjof Nansens pl. 7 (7th floor), 0160 Oslo,
Norway.
Please see attachments for the complete notice including attendance/proxy forms.
The notice for the EGM will be sent to all shareholders and documents related to
the EGM are also available on the company's website www.huntergroup.no.
Notice EGM Hunter Group ASA -
Innkalling (http://mb.cision.com/Public/1339/2529510/94c10158f55571d0.pdf)
Notice EGM Hunter Group ASA - Vedlegg 1 og
2 (http://mb.cision.com/Public/1339/2529510/be5d2b567523b6f1.pdf)
Oslo, 23 May 2018
For further information, please contact:
Erik A.S. Frydendal, CEO, +47 957 72 947, [email protected]