Hunter Group ASA
Oslo Stock Exhange Notice 14 November 2017
Hunter Group ASA – Notice of extraordinary general meeting
The Board of Directors in the Hunter Group ASA hereby give notice of an extraordinary general meeting.
Time: 6 December 2017, at 11.00 hours CET
Place: Hunter Group ASA, Munkedamsveien 45A, 5th floor, 0250 Oslo, Norway
The deadline for registering attendance is 3 December 2017, at 08.00 hours CET. Please find enclosed the notice of the extraordinary general meeting and the notice of attendance.
The complete notice of the extraordinary general meeting is sent electronically or by mail to all shareholders with a known address, and is also available at www.bpxl.com. The agenda for the meeting appears in the notice.
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
For further information, please contact:
Vegard Urnes, interim CEO, +47 90 58 54 32, email@example.com
Ola Beinnes Fosse, CFO, +47 97 53 12 27, firstname.lastname@example.org