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Hunter Group ASA AGM Information 2018

Mar 12, 2018

3626_rns_2018-03-12_84a3d5e0-0a14-4f8c-9dc2-98bf631a39f3.html

AGM Information

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Hunter Group ASA: Appendices to notice of extraordinary general meeting to be held on 5 April 2018

Hunter Group ASA: Appendices to notice of extraordinary general meeting to be held on 5 April 2018

Oslo, 12 March 2018: Reference is made to the stock exchange announcement

published on 7 March 2018 regarding the notice of an extraordinary general

meeting to be held on 5 April 2018 at 11:00 CET. The extraordinary general

meeting is held at the request of Apollo Asset Ltd, the holder of approximately

18% of the shares in Hunter Group ASA.

The complete notice and appendices are now available at

www.huntergroup.no (http://www.bxpl.com/) and are attached to this announcement.

This information is subject to the disclosure requirements pursuant to section 5

-12 of the Norwegian Securities Trading Act.

For further information, please contact:

Vegard Urnes, interim CEO, +47 90 58 54 32, [email protected]

Ola Beinnes Fosse, CFO, +47 97 53 12 27, [email protected]

www.huntergroup.no (http://www.bxpl.com)