The extraordinary general meeting ofPatientSky Group AS (the "Company") will be held at Felix Konferansesenter, Bryggetorget 3, 0125 OSLO on: 13.October 2021 at 10:00 hours (CEST), with the board proposing thatSven Gustav Bakken to be elected as a new board member. The proposed agenda for the extraordinary general meeting: 1 ELECTION OF A CHAIRMAN OF THE MEETING 2 APPROVAL OF NOTICE AND AGENDA OF THE MEETING 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES 4 ELECTION OF A NEW BOARD MEMBER Shareholders who wish to attend the general meeting are requested to complete and return the attached attendance slip (cf. Appendix 1) by 8.October 2021 at 12:00 hours (CEST).
Click here for more information
© Oslo Bors ASA, source