BEWI – Notice of extraordinary general meeting
BEWI ASA hereby calls for an extraordinary general meeting to be held on 16 February 2022 at 11:00 CET. As previously announced, BEWI has entered an agreement to purchase all issued and outstanding shares in Jackon Holding AS. Pursuant to the share purchase agreement entered into with HAAS AS, which owns 50 per cent of the issued shares in Jackon Holding AS, the consideration to be paid to HAAS AS shall, subject to an approval from the general meeting, be settled by the issuance of 32,070,000 consideration shares in BEWI. On such basis the board of directors in BEWI proposes that the