Hunter Group ASA - Notice of Extraordinary General Meeting
Oslo, 8 January 2021
The board of directors of Hunter Group ASA hereby calls for an extraordinary general meeting to be held on 1 February 2021 at 09:00 CET at the Company’s offices at Dronningen 1, 0287 Oslo. The notice of the general meeting including the notice of attendance and proxy form is attached to this notice.
Due to restrictions caused by Covid-19, shareholders are encouraged to exercise their shareholder rights without attending the general meeting in person. Voting will be available through proxy, according to the instructions provided in this notice, or electronically through VPS.
Erik A.S. Frydendal, CEO, firstname.lastname@example.org, Ph.: +47 957 72 947
Lars M. Brynildsrud, CFO, email@example.com, Ph.: +47 932 60 882
This stock exchange announcement is made pursuant to section 5-9 of the Norwegian Securities Trading Act.