The board of the Company hereby gives notice of an extraordinary general assemblyFriday 1st April 2022 at 9 AM (CET) at the Company's offices at Grenseveien 21, Sandnes, Norway.

The agenda for the meeting is the election of members to the board of directors

The Company`s shareholders are urged to grant powers of attorney or to vote electronically prior to the meeting.

Appendix 1: Proxy form

Appendix 2: Proposal for new board of directors


For further information:

Dan Jarle Flølo, CFO

djf@horisontenergi.com

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Horisont Energi AS published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 07:13:03 UTC.