DOF ASA News
Notice of ordinary general meeting DOF ASA
Please find attached the Notice of Ordinary General Meeting of DOF ASA.
>>> Notice of Ordinary General Meeting of DOF ASA (PDF)
The Ordinary General Meeting will be held on Thursday 28 May 2020 at 11.00 hours, in the company's facilities at Storebø in the municipality of Austevoll.
Due to the restrictions caused by COVID-19 and the advice from the Norwegian government in connection therewith, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the general meeting by using the enclosed proxy form.
A printed version of the notice will be sent by post to all shareholders.
The Annual report 2019 is available on the company's web site www.dof.com.
The information is subject of the disclosure requirements acc. to § 5-12 vphl (Norwegian Securities Trading Act).
CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09