Insr: Notice of Extraordinary General Meeting December 17th, 2020
The Board of Directors of Insr Insurance Group ASA hereby convenes an Extraordinary General Meeting on December 17th, 2020 at 11:00 (CET). Ragnild Wiborg wishes to resign from the Board. The Nomination Committee recommends supplementing the Board with Marika Wærn. This is the sole item on the agenda. The meeting will be held in the company's offices in Østensjøveien 43, 0667 Oslo. Due to Covid-19, all shareholders are requested to attend by proxy and only the ones who have returned the attendance slip within the deadline will be able to attend the meeting. Please find more information