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Inin Group AS AGM Information 2021

Jan 7, 2021

3635_rns_2021-01-07_528a2bc5-0cc6-4137-8f45-e56b608f2641.html

AGM Information

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ELOP AS – Notice of Extraordinary General Meeting

ELOP AS – Notice of Extraordinary General Meeting

An extraordinary general meeting of Elop AS will be held on Thursday 14 January 2021, at 08:30 CET. The notice is attached to the stock exchange announcement and sent to the shareholders today. The notice is also published on https://elop.no/investor-relations/annual-general-meeting/

The general meeting takes place in the premises of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares. Information on how to participate digitally is explained in the notice.

For further information, please contact:

CFO Torbjørn Blom-Hagen, ELOP AS, mobile +47 926 48 847

Chairman Øivind Horpestad, ELOP AS, mobile + 47 910 00 626