Investors News

Extraordinary general meeting

The Board of Directors of StrongPoint ASA calls for an extraordinary general meeting to be held on Thursday 22 October 2020 at 09.00 CET.

Due to the current Covid 19 situation, the Board of Directors has decided that the extraordinary general meeting for StrongPoint ASA will be held only on a digital platform (webcast). Votes needs to be submitted to the company in advance to be registered. The deadline for prior voting is 16:00 CET on October 20. The voting procedures is described in the attached notice for the extraordinary general meeting.

The Notice of the extraordinary general meeting is enclosed and can be found on the company’s website, together with relevant documents.

For more information
Hilde Horn Gilen, CFO
+47 920 60 158

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Announcement as PDF
Notice of Extraordinary General Meeting 22 October 2020

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