Havyard Group ASA
Havyard Group ASA
05/06/2022 | Press release | Distributed by Public on 05/06/2022 01:02
Notice of Annual General Meeting 2022
Tid06.05.2022, 07:00:00
MeldingsID561368
UtstederIDHYARD
InstrumentHYARD
MarkedOslo Børs
Andre språk
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KategoriANNEN INFORMASJONSPLIKTIG REGULATORISK INFORMASJON
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Informasjonspliktige opplysningerInformasjonspliktige opplysninger i henhold til lov, forskrift eller børsens egne regler for markedet verdipapiret er notert på.
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Lagringspliktig meldingMed lagringspliktige meldinger menes meldinger som skal oppbevares i offisiell lagringsmekanisme (OAM) etter verdipapirhandelloven § 5-12 og/eller børsens egne regler.
Del melding
Notice of Annual General Meeting 2022
The shareholders of Havyard Group ASA are hereby given notice of the Annual General Meeting to be held on 30 May 2022 at 14:00 CET. The meeting will be held as a fully digital meeting via LUMI AGM.
Please find attached the notice of Annual General Meeting, including further information on advance voting, power of attorney and digital participation.
The notice is sent to all shareholders with known address.
All attachments, in addition to the Annual Report for 2021, will be available on the company's website: www.havyard.com.
Please find attached the notice of Annual General Meeting, including further information on advance voting, power of attorney and digital participation.
The notice is sent to all shareholders with known address.
All attachments, in addition to the Annual Report for 2021, will be available on the company's website: www.havyard.com.