The shareholders ofHavyard Group ASA are hereby summoned to an extraordinary general meeting on24 October 2022 at13:00 CET . The general meeting will be held as a fully digital meeting, i.e. with no physical attendance. Attached is the notice of the extraordinary general meeting ofHavyard Group ASA with the registration form / authorization form. The notice has been sent to all shareholders with a known address. All attachments will be available on the company's website: www.havyard.com This information is subject to the disclosure requirements in section 5-12 of the Securities Trading Act.
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