23.3.2021 09:01:07 CET | 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 14 April 2021 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
Notice of Annual General Meeting 2021.pdf
Recommendation Nomination Committee 2021.pdf
