Extraordinary general meeting

Extraordinary general meeting

An extraordinary general meeting of EMGS has been called for to take place at the Company’s offices on the 4th floor of Karenslyst Allé 4, 0278 Oslo on 25 November 2021 at 10:00 hours (local time).

An extraordinary general meeting of EMGS has been called for to take place at the Company’s offices on the 4th floor of Karenslyst Allé 4, 0278 Oslo on 25 November 2021 at 10:00 hours (local time).

The following matters are on the agenda: (i) changes to the Board and (ii) changes to the nomination committee.

Due to the ongoing coronavirus pandemic (Covid-19), shareholders are encouraged to not physically attend the meeting. Rather, shareholders should consider exercising their shareholder rights through;

Shareholders who would like to participate electronically, should send an email to aeimstad@emgs.com to receive log in details.