Please find attached the notice for the Annual General Meeting (AGM) of Quantafuel on 12 June 2020 at 11:00 (CET), as well as recommendations by the Nomination Committee.
Due to the restrictions imposed or urged by the Norwegian authorities to decrease the spread of the coronavirus, shareholders are urged to grant the Chair of the Board an authorisation with or without voting instructions.
The notice for the AGM includes the Board’s proposed resolutions, notice of attendance and proxy forms.
For further queries, please contact:
Kjetil Bøhn, CEO +91 57 38 18
Kristian Flaten, CFO +47 95 09 23 22
About Quantafuel | https://quantafuel.com
Quantafuel is a technology-based energy company converting waste plastics back into low-carbon synthetic oil products replacing virgin oil products. Quantafuel is establishing, operating and owning dedicated plastic-to-liquid (PtL) plants and plans to establish several plants throughout Europe and beyond.