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Saga Pure AGM Information 2021

Jan 29, 2021

3730_rns_2021-01-29_8c5d65d2-b9d0-4053-8a21-602b2504bed6.html

AGM Information

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Saga Pure ASA: Notice to the Extraordinary General Meeting in Saga Pure ASA

Saga Pure ASA: Notice to the Extraordinary General Meeting in Saga Pure ASA

The Extraordinary General Meeting in Saga Pure ASA will take place

on 19 February 2021 at 10.00hrs (CET) at the premises of the Company at Sjolyst

Plass 2, 7th floor in Oslo, Norway.

Shareholders are requested to avail themselves of the possibilities of voting by

proxy, as described in the notice of the meeting, and as far as possible to

refrain from attending in person.?

Shareholders may submit their votes electronically in advance.

Please see the instructions in the enclosed Notice. The Notice and the

corresponding attachments will be available on the company's webpage

www.sagatankers.no under "Investor Relations".

For further information, please contact:

Bjørn Simonsen, CEO, +47 97 17 98 21

Espen Lundaas, CFO, +47 92 43 14 17

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act