Endúr ASA: Notice of Ordinary General Meeting
30.04.2021 12:00
https://newsweb.oslobors.no/message/531819

Endúr ASA hereby calls for an Ordinary General Meeting on 21 May 2021 at 11:00 CET. The agenda for the ordinary general meeting is inter alia election of new Board of Directors, approval of the annual accounts and the annual report for the financial year 2020, consideration of the Board of Directors' guidelines regarding the determination of salaries and other remuneration to the management pursuant to Section 6-16a of the Public Limited Companies Act and board authorisation to increase the share capital (Share Purchase Program and Option Program). The notice of the Ordinary General Meeting, including the attendance and proxy forms, is attached to this announcement and is also available on the Company's website www.endur.no. The general meeting takes place on the premises of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares. Information on how to participate digitally is explained in the notice. For further information, please contact: Media - Hans Olav Storkås, CEO of Endúr, tel: +47 901 22 744 Investors - Lasse B. Kjelsås, CFO of Endúr, tel: +47 908 49 772

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Endur ASA published this content on 30 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2021 10:05:03 UTC.