The annual general meeting ofArribatec Group ASA , reg. no. 979 867 654 (the "Company") will be held at the premises of the law firm Schjødt, at Tordenskiolds gate 12,Oslo, Norway , on27 May 2023 at 14:30. The notice and agenda are attached to this stock exchange notice and will be sent to the company's shareholders, including the registration and proxy form. In addition, all other documents to be considered by the general meeting are attached to this notice and will also be made available on the company's website www.arribatec.com. For additional information, please contact:Bente Brocks , CFO,Arribatec Group ASA : +47 4551 6320
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