Notice is hereby given that an Extraordinary General Meeting of Awilco LNG ASA will be held on Thursday 17 September at 10:00 hrs.
In accordance with the temporary law of 26 May 2020 no. 54 following the Covid-19 pandemic the Extraordinary General Meeting will be held as a phone conference.
Please find attached the notice of the Extraordinary General Meeting including attendance form, proxy form and advance voting form.
The notice of the Extraordinary General Meeting and ancillary documents are available at the Company's website www.awilcolng.com.
Oslo, 25 August 2020
For further information please contact:
CFO Øyvind Ryssdal
Phone: +47 920 14 029