Oslo ,29 April 2022 The annual general meeting ofZalaris ASA will be held on19 May 2022 from15:00 CET at the company's offices in Hoffsveien 4,Oslo . The formal call will be sent to all shareholders registered in theNorwegian Central Security Depository (VPS). The complete set of documents relating to the annual general meeting will be made available on ir.zalaris.com. Shareholders are recommended to exercise their shareholder rights through electronic advance voting in VPS, or by completing the proxy form with voting instruction, to avoid physical attendance. The Company will make the proceedings available via Teams. Link to webcast will be available on ir.zalaris.com before the meeting. Contact:Gunnar Manum , CFO Mobil: +47 95 17 91 90 This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
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