AGM Information • Aug 29, 2022
AGM Information
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Hunter Group ASA - Notice of Extraordinary General Meeting
Oslo, 29 August 2022
The board of directors of Hunter Group ASA hereby calls for an extraordinary
general meeting to be held on 19 September 2022 at 10:00 CET in the offices of
Ro Sommernes advokatfirma DA at Fridtjof Nansens plass 7, 0125 Oslo. The notice
of the general meeting including the notice of attendance and proxy form is
attached to this notice.
Shareholders are recommended to avail themselves of the possibilities of casting
advance votes or voting by proxy as further described in the attached notice.
The general meeting will be conducted as briefly as possible, and representation
of board and administration will be kept to a minimum.
Contact:
Henrik A. Christensen, Chairman, [email protected], Ph.: +47 909 67 683
This stock exchange announcement is made pursuant to section 5-9 of the
Norwegian Securities Trading Act.
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