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Aqua Bio Technology ASA: Innkalling til ekstraordinær generalforsamling

Written by Customer Service on . Posted in Public Companies.

En ekstraordinær generalforsamling i Aqua Bio Technology ASA (“ABT” og “Selskapet“) skal avholdes den 11. september 2020 kl. 10.00 hos Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.
Vedlagt følger innkallingen til den ekstraordinære generalforsamlingen sammen med påmeldings- og fullmaktsskjema.Som følge av koronasituasjonen, 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 10. september 2020 kl. 16:00. Ved bruk av fullmakt anmodes fullmaktsskjemaet sendt slik at det mottas av Selskapet innen samme dato.Denne opplysningen er informasjonspliktig etter verdipapirhandelloven § 5-12. 
Vedlegg200820 Aqua Bio Technology ASA – Notice EGM

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