Reference is made to previous stock exchange announcements relatet to the merger process between Endúr ASA and Oceano AS. As a part of this merger process, notice is hereby made for an Extraordinary Annual General Meeting in Endúr ASA to be held in the Company's premises in Damsgårdsveien 229, 5160 Laksevåg (Bergen) on Monday3 August 2020 at hrs 11.00. The Notice enclosed this message will also be distributed by post to Endúr ASA's registered shareholders as of today. The Notice will also be made available onBergen Group's website: www.endur.no.
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