The Board of Directors in Bank Norwegian ASA hereby invite to an Extraordinary General Meeting (EGM) of shareholders of
The merger of
The main purpose of the EGM is to elect members of the Board of Directors of Bank Norwegian ASA.
The EGM will be held digitally using electronic voting. Please find attached the notice and guidelines for participation, which are also available at the company's website:
https://www.banknorwegian.no/OmOss/InvestorRelations/GeneralMeeting
Contact persons:
Interim CEO
Head of Treasury Mats Benserud; phone +47 95891539; mbe@banknorwegian.no
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
Attachment
- Notice EGM BANO
© OMX, source