BEWI - Notice of annual general meeting 2023
BEWI ASA hereby calls for its annual general meeting to be held on Thursday 1 June 2023 at 10:00 CEST. The notice of the general meeting, including the board of directors' proposed resolutions and the notice of attendance and proxy form, are attached to this notice. The general meeting will be held as a physical meeting at the offices of Wikborg Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders may participate digitally at the meeting. Shareholders are encouraged to cast their votes in advance or grant a proxy to the Chair of the board of directors (or