Endúr ASA hereby calls for an Ordinary General Meeting on 23 May 2024 at CET 13:00.
The agenda for the ordinary general meeting is inter alia approval of the annual accounts and the annual report for the financial year 2023, board authorization to increase the share capital by up to NOK 1 844 507.50 (equal to a 10 percent increase), board authorization to buy back own shares with a nominal value up to NOK 922 253.75 (equal to 5 percent), and consideration of the Company’s remuneration policy and 2023 remuneration report. 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 available on the Company’s website: General meetings
The Board of Directors (the “Board”) has determined that the Ordinary General Meeting will be held as a virtual meeting, allowing the shareholders to participate electronically by following the meeting through a live webcast, submit questions in writing during the general meeting and exercise voting rights through the electronic system. Information on how to participate, and how to give proxy to vote, is explained in the attached notice.
For further information, please contact:
Media – Jeppe Raaholt, CEO of Endúr ASA, tel.: +47 976 69 759
Investors – Einar Olsen, CFO of Endúr, tel: +47 924 01 787
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 specialized 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 Lysaker, Norway. See www.endur.no.
