As previously announced, BEWI has entered an agreement to purchase all issued and outstanding shares in
As a result of the above-mentioned share issue HAAS AS (owned by the Akselsen family) will be the owner of approximately 17 per cent of the shares in the BEWI. Based on HAAS AS' ownership interest and the industrial competency HAAS AS represents, the nomination committee has proposed that
It is, furthermore, proposed that the composition of the nomination committee is amended for it to comply with the recommendations set out in the Norwegian Code of Practice for Corporate Governance with respect to independence and impartiality.
The notice of the meeting, including the board of directors' proposed resolutions, the nomination committee's proposal, notice of attendance, proxy form and form for advance voting, is attached to this notice.
All documents relevant for the extraordinary general meeting, is made available on the company's website: www.bewi.com
Due to the ongoing situation relating to the spread of the Covid-19 virus, the shareholders are encouraged to abstain from appearing in person at the extraordinary general meeting, but instead participate by casting their votes in advance or grant the chair of the board of directors (or another person appointed by him) an authorization to vote, with or without voting instructions
For further information, please contact:
About
BEWI is an international provider of packaging, components, and insulation solutions. The company's commitment to sustainability is integrated throughout the value chain, from production of raw materials and end goods, to recycling of used products. With a vision to protect people and goods for a better every day, BEWI is leading the change towards a circular economy.
The information is such that
https://news.cision.com/bewi-asa/r/bewi---notice-of-extraordinary-general-meeting,c3493093
https://mb.cision.com/Public/19971/3493093/8133eefc0653fc91.pdf
https://mb.cision.com/Public/19971/3493093/a5590bd2f9763ad8.pdf
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