Self Storage Group ASA: Notice of Extraordinary General Meeting
The board of directors of Self Storage Group ASA (Self Storage Group, OSE:SSG) calls for an extraordinary general meeting ("EGM") to be held on Monday 30 March 2020 at 13:00 (CET) at the offices of law firm Schjødt, Ruseløkkveien 14, Oslo, Norway. The background for the notice is a request from Alta Lux Holdco S.a.r.l to convene an EGM to consider the election of a new chairman. On the basis of said request, the board of directors has requested the nomination committee to make a complete proposal for a new board constitution. The recommendation from the nomination committee will be made