September 7, 2020 -Aker Offshore Wind Holding AS hereby calls for an extraordinary general meeting to be held onSeptember 23, 2020 , at09:00 CEST . The meeting will be held at the offices ofAker Offshore Wind Holding at Oksenøyveien 8, 1366 Lysaker,Norway . Due to the COVID-19 situation, we urge shareholders to vote electronically prior to the meeting or issue a proxy to the chairman of the meeting, and not attend in person. Go to https://www.akeroffshorewind.com/egm-2020 to cast your vote. The deadline for prior voting is16:00 CEST onSeptember 21, 2020 . Please find attached the following documents: - The notice of the extraordinary general meeting including attendance and proxy forms - The proposed resolutions for the extraordinary general meeting in English and Norwegian All documents to be processed in the meeting will be made available on https://www.akeroffshorewind.com/egm-2020
Click here for more information
© Oslo Bors ASA, source