Summons and agenda to extraordinary general meeting in Otello Corporation ASA

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Please find attached the calling notice for an extraordinary general meeting to be held on 27 January 2022 at 0900 Norwegian time. Shareholders are urged not to attend in person but to provide voting proxies.

Petter Lade, CFO

Phone: +47 91143878

E-mail: petterl@otellocorp.com

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