Hunter Group ASA: Notice of extraordinary general meeting to be held on 5 April 2018
Oslo, 7 March 2018: The Board of Directors of Hunter Group ASA ("Hunter Group" or the "Company") has received a request from one of its shareholders, Apollo Asset Ltd, holding approximately 18% of the Company's shares, to summon an extraordinary general meeting with the following agenda:
1) Election of a new Board of Directors;
2) Amendment of the purpose of the Company, with a new §3 of the articles of association with the following wording:
"The objectives of the company is to provide services and products to the offshore energy, services and oil-supply industry, as well as investments and acquisitions of companies, securities, other assets as well as participation in other businesses and activities of all kinds."
The extraordinary general meeting will be held at the Company's premises at Munkedamsveien 45A, 5th floor, 0250 Oslo, Norway on 5 April 2018 at 11:00 CET.
The notice of the extraordinary general meeting is attached to this press release.
This information is subject to the 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, firstname.lastname@example.org
Ola Beinnes Fosse, CFO, +47 97 53 12 27, email@example.com