6.5.2020 08:54:56 CEST | North Energy ASA | Additional regulated information required to be disclosed under the laws of a member state
The Annual General Meeting of North Energy ASA will be held on Wednesday 27 May 2020 from 10:00 a.m at the Company’s office in Tjuvholmen allé 19, Oslo.
Attached is the Notice of Annual General Meeting and the Nomination committee recommendation. The documentation together with a link for attendance/proxy forms are available on the company’s website, www.northenergy.no.
Due to restrictions caused by the Covid-19 pandemic, the shareholders are encouraged not to meet in person but rather exercise their shareholder rights through advance voting or by providing a proxy to the Chairman of the Board of Directors.
Disclaimer
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Contacts
Knut Sæberg, CEO, +47 918 00 720, knut.saeberg@northenergy.no
Attachments
North Energy Notice AGM 2020.pdf
Rcommendation from Nomination committee 2020.pdf
