The formal notice of the Annual General Meeting is attached.
Due to the extraordinary situation with Covid-19, shareholders are strongly encouraged not to attend the Annual General Meeting in person. Shareholders are instead asked to vote by electronic advance voting or submission of a proxy prior to the meeting.
Shareholders should also note that the Company reserves the right to conduct the meeting as an electronic meeting.
The Company refers to the attached notice for further information on the proceedings of the Annual General Meeting. Any changes to the proceedings will be published on the Company's website.
The electronic system for notification of attendance and for registration of advance votes is available at the following link: Electronic registration
Contact:
Tel: +47 23 23 84 80
Email: investor.relations@dno.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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