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Endur ASA

Notice of Ordinary General Meeting 2022

By 29.04.2022November 3rd, 2023No Comments

Endúr ASA hereby calls for an Ordinary General Meeting on 20 May 2022 at CET 11:00.

The agenda for the ordinary general meeting is inter alia approval of the annual accounts and the annual report for the financial year 2021, a proposal to conduct a share consolidation where the Company’s shares are consolidated in a ratio of 50:1, board authorisation to increase the share capital by up to NOK 1 300 000 (close to 10 percent increase), board authorisation to buy back own shares with a nominal value up to NOK 650 000 (close to 5 percent), consideration of the Company’s remuneration policy and 2021 remuneration report, and changing Endúr ASA’s business address from Bergen to Bærum municipality (Oslo area). Further details are included in the notice attached to this announcement.

The notice of the Ordinary General Meeting with the agenda, including the attendance and proxy forms, is attached to this announcement and is also available on the Company’s website www.endur.no.

The Ordinary General Meeting of Endúr ASA is held on 20 May 2022 at CET 11:00 and takes place on the premises of Bull & Co Advokatfirma AS in Universitetsgata 9, 0164 Oslo. Shareholders are also able to participate digitally or to give proxy to vote for the shares. Information on how to participate digitally is explained in the notice.

To participate digitally, click on this link:
https://investor.vps.no/gm/logOn.htm?token=0773616c2e4a7b34af38db40fcc9cc9dce4c3350&validTo=1655632800000&oppdragsId=20220425VPPIZUU0

 

For further information, please contact:
Media – Jeppe Raaholt, CEO of Endúr ASA, tel.: +47 976 69 759
Investors – Lasse B. Kjelsås, CFO of Endúr ASA, tel.: +47 908 49 772

About Endúr ASA Endúr ASA (OSE: ENDUR) is a leading supplier of construction and maintenance projects and services for marine infrastructure, including facilities for land-based aquaculture, quays, harbours, dams, bridges and other specialised concrete and steel projects. The company and its subsidiaries also offer a wide range of other specialised project and marine services. Endúr ASA is headquartered in Bergen, Norway. See www.endur.no

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