Norway Royal Salmon (NRS): Notice to Annual General Meeting
Attached please find the notice to the Annual General Meeting in Norway Royal Salmon ASA (the "Company"), to be held in Trondheim 4 June 2020. The notice will be sent to all shareholders by post no later than 11 May 2020. In order to reduce the risk of coronavirus spread (covid 19), and in line with recommendations from the authorities, shareholders in Norway Royal Salmon ASA are asked not to attend this year’s Annual Meeting in person. Shareholders will be able to exercise their shareholders rights by using the power of attorney form. The board of directors proposes a distribution of