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Aqua Bio Technology: Innkalling til ordinær generalforsamling 2020

Written by Customer Service on . Posted in Public Companies.

Den ordinære generalforsamlingen i Aqua Bio Technology ASA (“Selskapet”) avholdes den 10. juni 2020 kl. 10.00 hos Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.Vedlagt følger innkallingen til den ordinære generalforsamlingen sammen med påmeldings- og fullmaktsskjema, styrets lederlønnerklæring og valgkomiteens innstilling.Alle dokumenter som skal behandles på generalforsamlingen, herunder Selskapets årsregnskap for 2019, vil gjøres tilgjengelig på Selskapets hjemmeside www.aquabiotechnology.com. Som følge av situasjonen med koronoviruset, anmoder Selskapet aksjonærene om å avstå fra å møte fysisk på generalforsamlingen og heller stemme gjennom fullmakt.Aksjonærer som ønsker å delta på generalforsamlingen oppfordres til å gi melding til Selskapet om dette slik angitt i innkallingen innen den 5. juni 2020 kl. 16.00. Ved bruk av fullmakt anmodes fullmaktsskjema sendt slik at de mottas av Selskapet innen samme dato.Denne opplysningen er informasjonspliktig etter verdipapirhandelloven § 5-12. VedleggABT – Innkalling OGF 2020 – Notice AGM 2020 INKLUDERT 3 VEDLEGG – TIL BORSMELDINGABT – Lederlonnerklaering – Statement on remuneration to executive managementABT – Pamelding og fullmakt OGF 2020 – Registration Form and Proxy AGM 2020ABT – Valgkomiteens innstilling til OGF 2020 – The Nomination Comitee proposal to the AGM 2020

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