DOF ASA News
Notice of Ordinary General Meeting DOF ASA
Please find attached the notice of Ordinary General Meeting DOF ASA.
>>> Notice of Ordinary General Meeting DOF ASA (PDF)
The Ordinary General Meeting will be held on Tuesday 24 May 2022 at 11.00 hours as an electronic meeting. Shareholders who wish to participate and vote at the General Meeting must be registered with a user profile in the meeting portal Orgbrain (www.orgbrain.no) or submit a proxy to the Company within 12:00 hrs CET on 19 May 2022. Information about participation and registration appears from the notice and its appendices and is available on the Company's website www.dof.com. Further information about the electronic participation will be published on the Company's website www.dof.com and distributed to the shareholders who fill in and return the registration form.
A paper version of the notice will be sent by post to those shareholders who have reserved themselves against electronic communication on the VPS Investor Services.
CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09
This information is subject of the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act (verdipapirhandelloven).