Oslo, 21st of April 2023.
Annual General Meeting in Baltic Sea Properties AS will be held on the 3rd of
May 2023 10:00 CEST at Christiania Qvartalet, Grev Wedels Plass 7, 0151 Oslo.
The following documents are available at the Company's website
Link: https://balticsea.no/for-investors/#general-meetings
1. Notice of Annual General Meeting on Wednesday 3 May 2023
2. The annual accounts 2022 (including the auditor's report)
3. Registration / power of attorney form
4. Nomination committee's recommendation for election of the board
Information about video transfer from the meeting follows from the same link.
An update on the company's operations will be given prior to the general
meeting.
The presentation will start at 10:00 and the annual general meeting will be held
as soon as this briefing has been completed.
Questions regarding the Annual General Meeting, registration/power of attorney
form and/or video transfer from the meeting may be addressed to CEO Lars
Christian Berger at +47 930 94 319/ Lcb@balticsea.no.
The information in this announcement is subject to disclosure requirements under
the EU Market Abuse Regulation and Euronext Growth listing rules.
For more information, please contact:
Lars Christian Berger
CEO
phone: +47 930 94 319
Lcb@balticsea.no
Baltic Sea Properties AS is a Norwegian real estate company focusing on
development and property management in the Baltics. The company is among the
Baltics' leading real estate investors and developers - owning a portfolio of
logistics, industrial and retail assets.
Company website: balticsea.no