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 available as soon as it has been finalised.
The calling notice for the EGM is attached. The calling notice and other relevant documentation are available on the General Meeting section on http://www.selfstoragegroup.no/.
For further information, please contact:
Cecilie Brænd Hekneby (CFO)
+47 99 29 38 26