As a consequence of the extraordinary situation related to the corona virus the Company encourages shareholders not to attend the general meeting in person, but rather to make use of the ability to cast an advance vote or to vote by proxy.
Notice of attendance
Notice of attendance may be given electronically via this link, or via VPS Investor Services, or by returning the attached attendance form to DNB Bank ASA, Registrars Department, P.O.Box 1600 Centrum, 0021 Oslo, Norway .
Shareholders who wish to attend the general meeting must notify their attendance, either in person or by proxy, no later than Friday 17 April 2020 at 17:00 p.m.
All shareholders may vote electronically in advance. This may be done via this link, or VPS Investor services, either through your net bank or the home page of the bank/broker in which you have registered your VPS account.
Shareholders who wish to vote electronically may do so no later than Tuesday 21 April 2020 at 12:00 p.m.
Please find attached the following documents:
• Notice of the annual general meeting
• The notice of attendance/proxy form – ENG
• The notice of attendance/proxy form – NO
• The statement of the nomination committee 2019 – ENG
• The statement of the nomination committee 2019 – NO
• The 2019 annual report
• Sustainability report 2019