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Polarcus Minutes From 2020 Annual General Meeting

Written by Customer Service on . Posted in Public Companies.

The Annual General Meeting of Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) was held today by way of a webcast meeting hosted from Dubai, U.A.E.The Annual General Meeting resolved to approve all matters as proposed in the Notice dated 14 April 2020.The minutes of the meeting are attached.  ContactsCaleb Raywood, Company Secretary
+971 4 4360 816
caleb.raywood@polarcus.comHans-Peter Burlid, CFO
+971 50 559 8175
hp.burlid@polarcus.com About PolarcusThis information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.AttachmentPolarcus AGM Minutes 2020

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