Pre-Annual General Meeting Information • Apr 29, 2022
Pre-Annual General Meeting Information
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Ocean Sun AS: Notice of Annual General Meeting 2022
The annual general meeting of Ocean Sun AS will be held on 19 May 2022, at 11:00 (CEST).
Shareholders are kindly requested to vote electronically in advance of the meeting or through submission of proxy forms prior to the general meeting and not to attend the meeting in person.
If you still prefer to attend, this should be registered through the Company’s website [email protected] or through VPS Investor Services, please chose Corporate Actions - General Meeting, click on ISIN.
Go to https://oceansun.no/reports/ to cast your vote. The deadline for prior voting, proxy or instructions is 18 May 2022 at 12:00 (CEST).
Please find attached the notice of the Annual General Meeting and registration form/proxy form.
All documents to be processed in the meeting are available on https://oceansun.no/reports/
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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