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The board of the Company hereby gives notice of an extraordinary general assembly Friday 1st April 2022 at 9 AM (CET) at the Company’s offices at Grenseveien 21, Sandnes, Norway.

The agenda for the meeting is the election of members to the board of directors

The Company`s shareholders are urged to grant powers of attorney or to vote electronically prior to the meeting.

Appendix 1: Proxy form

Appendix 2: Proposal for new board of directors

For further information:

Dan Jarle Flølo, CFO