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Pryme N.V. — AGM Information 2021
Sep 24, 2021
8192_rns_2021-09-24_e9c15de4-c5e7-468e-b53a-d81714c96cca.pdf
AGM Information
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Pryme B.V.
Oslo,24 September, 2021
Our ref. Registrars Department/emd
Pryme B.V.
Extraordinary General Meeting 2021
As your holding of shares in Pryme B.V. registered in The Norwegian Central Securities Depository (Verdipapirsentralen - the "VPS") is registered in the name of DNB Bank ASA on behalf of the VPS Register, voting at the above-mentioned Extraordinary General Meeting will have to be executed through DNB Bank ASA.
Attached please find a copy of the Notice of Extraordinary General Meeting issued by Pryme B.V. and a proxy form you may use if you want to cast your votes on the issues set forth in the above referred notice.
You are encouraged to specify your votes by marking the appropriate boxes on the enclosed proxy form. When properly executed, the proxy will be voted in the manner directed therein.
Your proxy is to be received by DNB Bank ASA, Registrars Department, Oslo, not later than October 6 th 2021 at 12:00 hours (noon) CET. The P.O. Box address of DNB Bank ASA is: DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway. Alternatively, send your proxy as a PDF e-mail attachment to [email protected] within the aforementioned date and time.
Yours sincerely, on behalf of DNB Bank ASA
Registrars Department
Important notice:
This letter does not constitute any recommendations or advice on behalf of, or from DNB Bank ASA. You are recommended to seek legal and/or financial advice from your preferred advisor should you have any questions related to this letter and/or to the information contained in documents to which this letter is attached. You or your advisor may contact the issuer of the documents to which this letter is attached for guidance; this is including, but not limited to, any exercise of (indirect) shareholder rights you may have and/or should want to exercise. DNB Bank ASA may on direct request give technical guidance on how to retire your interest in the issuer of the documents to which this letter is attached from the Norwegian Central Securities Depository (Verdipapirsentralen – the "VPS") for the purpose of you being entered into the Register of Members, i.e. the primary register of the issuer referred to, in order for you to exercise any shareholder rights, as applicable, directly against the issuer, or any other third parties, including, but not limited to, any compulsory buy-out ("squeeze out") proceedings or any other legal or litigation proceedings.
GENERAL INFORMATION FOR PRYME BV EXTRAORDINARY GENERAL MEETING ON OCTOBER 11th , 2021 Page 1 of 1