Please find attached the Notice of Ordinary General Meeting ofAustevoll Seafood ASA . The Ordinary General Meeting will be held on Tuesday24 May 2022 at10.00 a.m. CET as a hybrid meeting, where the shareholders get the opportunity to either participate online with their PC, phone or tablet, or physically in the company's offices at Alfabygget, Storeboe in Austevoll. The Notice will be posted electronically or by mail to all shareholders. Notice of General Shareholders' Meeting and related documents are also available at www.auss.no. The Annual Report 2021 was published29 April 2022 , and is available on the company's web site: https://ar2021.auss.no/ This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.
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