Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Morning Review
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
    • Insider Transactions
  • inderesTV
  • Portfolio
  • Forum
  • Premium
  • Femme
  • Learn
    • Investing School
    • Q&A
    • Analysis School
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Endúr ASA: Notice of Ordinary General Meeting 2023

Endúr
Endúr ASA hereby calls for an Ordinary General Meeting on 23 May 2023 at CET
12:00.

The agenda for the ordinary general meeting is inter alia approval of the annual
accounts and the annual report for the financial year 2022, board authorisation
to increase the share capital by up to NOK 1 629 741 (equal to a 10 percent
increase), board authorisation to buy back own shares with a nominal value up to
NOK 814 870.5 (equal to 5 percent), consideration of the Company's remuneration
policy and 2022 remuneration report, and election of external auditor for the
financial year beginning 1 January 2023. Further details are included in the
notice attached to this announcement.

The notice of the Ordinary General Meeting with the agenda, including the
attendance and proxy forms, is attached to this announcement and is also
available on the Company's website www.endur.no.

The Ordinary General Meeting of Endúr ASA is held on 23 May 2023 at CET 12:00
and takes place on the premises of Bull & Co Advokatfirma AS in Universitetsgata
9, 0164 Oslo. Shareholders are also able to participate digitally or to give
proxy to vote for the shares. Information on how to participate digitally is
explained in the notice.

For further information, please contact:
Media - Jeppe Raaholt, CEO of Endúr ASA, tel.: +47 976 69 759
Investors - Einar Olsen, CFO of Endúr, tel: +47 924 01 787

About Endúr ASA
Endúr ASA (OSE: ENDUR) is a leading supplier of construction and maintenance
projects and services for marine infrastructure, including facilities for
land-based aquaculture, quays, harbours, dams, bridges and other specialised
concrete and steel projects. The company and its subsidiaries also offer a wide
range of other specialised project and marine services. Endúr ASA is
headquartered in Lysaker, Norway. See www.endur.no
Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • Instagram
  • X (Twitter)
  • Tiktok
  • Linkedin
Get in touch
  • info@inderes.fi
  • +358 10 219 4690
  • Porkkalankatu 5
    00180 Helsinki
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.