8.4.2022 13:00:00 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 Monday 9 May 2022 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.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Contacts
Rachid Bendriss, co-CEO, (+47) 926 60 603, rb@northenergy.no
Attachments
Notice of Annual General Meeting 2022.pdf
Recommendation Nomination Committee 2022.pdf
