Oslo ,29 May 2024 The annual general meeting ofZalaris ASA will be held on19 June 2024 from15:00 CET at the company's offices in Hoffsveien 4,Oslo . The formal call will be sent to all shareholders registered in theNorwegian Central Security Depository (VPS). The complete set of documents relating to the annual general meeting will be made available on ir.zalaris.com. Shareholders are recommended to exercise their shareholder rights through electronic advance voting in VPS, or by completing the proxy form with voting instruction, to avoid physical attendance. The Company will make the proceedings available via Teams. Link to webcast will be available on ir.zalaris.com or directly on Teams (https://teams.microsoft.com/l/meetup-join/19%3ameeting_YzFlNDY0ZmYtNjZiYi00OGU5 LWE0ZTctZDdjOWM5MDg3NWJk%40thread.v2/0?context=%7B%22Tid%22%3A%22a16eb8e2-803d-4 f22-849c-f3f335a60a39%22%2C%22Oid%22%3A%22bf49dddc-8238-4b99-a279-e3cd579293a1%2 2%2C%22IsBroadcastMeeting%22%3Atrue%2C%22role%22%3A%22a%22%7D&btype=a&role=a) Contact:Gunnar Manum , CFO Mobil: +47 95 17 91 90 This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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