HYON AS - Notice to the Extraordinary General Meeting in HYON
(Oslo, 2 April 2024) (HYON, OSE: HYON) Reference is made to the stock exchange announcement dated 31 March 2024 regarding the signing of a share purchase agreement with Blue Concept Ltd. An Extraordinary General Meeting in HYON AS will take place on 16 April 2024 at 09:00 am (CEST) at the premises of Advokatfirmaet Selmer AS at Ruseløkkveien 14 eight Floor in Oslo, Norway, where the resolutions necessary to complete the transaction will be dealt with. Shareholders are requested to avail themselves of the possibilities of voting by proxy, as described in the notice of the meeting, and as