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Hunter Group ASA — AGM Information 2021
Feb 1, 2021
3626_rns_2021-02-01_107af9d8-cf5d-4113-ad52-c089b7d3326c.html
AGM Information
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Hunter Group ASA - Extraordinary General Meeting held on 1 February 2021
Hunter Group ASA - Extraordinary General Meeting held on 1 February 2021
Oslo, 1 February 2021
The Extraordinary General Meeting in Hunter Group ASA (the "Company") took place
today on 1 February 2021 at 09:00 hours CET. All resolutions were passed in
accordance with the proposals set out in the notice for the Extraordinary
General Meeting.
The minutes of the Extraordinary General Meeting are attached to this
announcement and are also available on the Company's website.
Today, 1 February 2021, is the last day the Company's shares are traded with the
right to the approved dividend of NOK 1 per share.
For further information, please contact:
Erik A.S. Frydendal, CEO, Ph. +47 957 72 947 E-mail: [email protected]
Lars M. Brynildsrud, CFO, Ph. +47 932 60 882 E-mail: [email protected]
This stock exchange announcement is made pursuant to section 5-9 of the
Norwegian Securities Trading Act.