Aker Horizons ASA: Notice of Extraordinary General Meeting
FORNEBU, Norway,
To enable the Company's shareholders to benefit directly from the merger consideration, it is proposed that the shares in
The board of directors hereby calls for an extraordinary general meeting in the Company, on
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide for online participation available at the Company's website.
Although no pre-registration is needed for attending online, shareholders that are eligible for attending and voting at the extraordinary general meeting are encouraged to register their attendance no later than
Please find attached the following documents:
- Notice and Proxy form for the Extraordinary General Meeting
- The Board of Directors' Proposed Resolutions for the Extraordinary General Meeting
- Confirmation from the Company's auditor, cf. Section 12-2 (2) of the Public Limited Liability Companies Act
All documents to be processed in the meeting are also available at https://akerhorizons.com/investors/shareholder-center/general-meetings/.
For further information:
Investor Relations:
Jonas Gamre
Mobile: +47 97 11 82 92
E-mail: jonas.gamre@akerhorizons.com
Media:
Mobile: +47 41 42 33 28
E-mail: mats.ektvedt@corporatecommunications.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
https://mb.cision.com/Public/20659/4151209/aab7596352e57147.pdf |
Confirmation from Aker Horizons Auditor 34708802 1 |
https://mb.cision.com/Public/20659/4151209/9ae722702ca3c17c.pdf |
Aker Horizons Notice of Extraordinary General Meeting |
https://mb.cision.com/Public/20659/4151209/98c8a52230427b40.pdf |
The Board of Directors Proposed Resolutions for the Extraordinary General Meeting |
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