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Skandia GreenPower AS

Pre-Annual General Meeting Information Feb 16, 2023

3743_rns_2023-02-16_3fd8da75-b2df-49a9-92bd-b8bc43289b7c.html

Pre-Annual General Meeting Information

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Notice of the extraordinary general meeting in Skandia Greenpower AS

Notice of the extraordinary general meeting in Skandia Greenpower AS

Skandia Greenpower AS hereby calls for an extraordinary general meeting in the Company to be held on Thursday 23 February at 08:30 hours (CET) as a virtual meeting through Teams.

The notice and agenda for the general meeting is attached hereto.

For further information, please contact:

Erik Edvard Tønnesen, Chair of the Board

E-mail: [email protected]

Phone: +47 908 81 948

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