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Endur ASA

Notice of Ordinary General Meeting

By 30.04.2021November 21st, 2023No Comments

Endúr ASA hereby calls for an Ordinary General Meeting on 21 May 2021 at 11:00 CET.

The agenda for the ordinary general meeting is inter alia election of new Board of Directors, approval of the annual accounts and the annual report for the financial year 2020, consideration of the Board of Directors’ guidelines regarding the determination of salaries and other remuneration to the management pursuant to Section 6-16a of the Public Limited Companies Act and board authorisation to increase the share capital (Share Purchase Program and Option Program).

To read the notice of the Extraordinary General Meeting, including the attendance and proxy forms, click on this link:
Endur ASA – Innkalling til GF_21.mai

The general meeting takes place on the premises of Wikborg Rein Advokatfirma AS in Dronning Mauds gate 11, 0250 Oslo. Due to the ongoing Covid-19 pandemic, all shareholders are requested to not meet in person, but rather to participate digitally or to give proxy to vote for the shares. Information on how to participate digitally is explained in the notice.

If you want to vote in advance, click on the link below and log in with the reference number and the PIN code that you find in the notice that is on its way by mail.
https://investor.vps.no/gm/logOn.htm?token=58f6a9b2526340724348fdc2fc759f832f83b6c6&validTo=1624179600000&oppdragsId=20210429VPNMRIU0

 

For further information, please contact:

Media – Hans Olav Storkås, CEO of Endúr, tel: +47 901 22 744

Investors – Lasse B. Kjelsås, CFO of Endúr, tel: +47 908 49 772

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