An Extraordinary General Meeting of AqualisBraemar ASA will be held on 27 Sept 2019 at 10:00 CET at the offices of Advokatfirmaet Haavind AS at Bygdøy allé 2, 0257 Oslo, Norway.
Please find attached the following documents:
- The notice of the Extraordinary General Meeting (amended)
- Attendance and proxy form
- The proposal from the Nomination Committee
All documents relating to the Extraordinary General Meeting are available on www.aqualisbraemar.com
For further information, please contact:
Kim Boman, CFO, AqualisBraemar ASA
Telephone: +47 959 63 912