Attachments – Notice of Extraordinary General Meeting

Aug 20, 2024

Oslo, 20 August 2024: Reference is made to the stock exchange announcement on 20 August 2024 by BlueNord ASA ("BlueNord" or the "Company"), whereby the Company calls for an extraordinary general meeting (the "EGM") in the Company to be held on 16 September 2024 at 12:00 Oslo time.

 
Attached hereto is the calling notice for the EGM, including proxy forms and guide for online participation.

 
This information is subject to disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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Contact:
Cathrine Torgersen, Chief Corporate Affairs Officer
Phone: +47 915 28 501
Email: cathrine.torgersen@bluenord.com

 

  • BlueNord ASA – Calling Notice EGM 16.09.24