The annual general meeting of Europris ASA will be held on Thursday, 23 May 2019
at 13:00 (CET) at Felix Konferansesenter, Bryggetorget 3, 0250 Oslo.
Please find the following documents attached:
- Notice of annual general meeting
- Europris ASA annual report 2018
- Declaration on salaries and other remuneration for senior management
- Recommendations from the nomination committee
The documents are also available on the company's website:
www.europris.no/corporate.
The notice will be sent to all shareholders on 26 April 2019.
Further information from: Petter Wilskow, Legal Director, +47 91 62 57 35
Fredrikstad, 26 April 2019
Europris ASA
This information is subject to the disclosure requirements pursuant to section 5
-12 of the Norwegian Securities Trading Act.