Elektroimportøren AS - Notice of Extraordinary General Meeting
Reference is made to the stock exchange release of 7 September 2023, where it
was informed of proposed changes to the company's Board of Directors and
An extraordinary general meeting of Elektroimportøren AS will be held on 25
September 2023 at 09:00 hours (CEST) to deal with the proposal of the Nomination
Committee. The notice of the extraordinary general meeting and the Nomination
Committee's proposal is enclosed and will also be made available at
www.elektroimportoren.no. Please note that schedule 1 (information about the
proposed board members) of the recommendation by the Nomination Committee has
The extraordinary General Meeting will be held digitally, in accordance with
section 5-8 of the Norwegian Private Limited Liability Companies Act.
Shareholders who wish to attend the meeting must notify this by 22 September
2023 at 12:00 hours (CEST), in accordance with the instructions set out in the
notice. The Teams invitation will be sent to the enrolled shareholders via
e-mail before the meeting. All shareholders are encouraged to vote in advance
through VPS or to grant a power of attorney to the chairman of the board prior
to the extraordinary general meeting.
This information is published in accordance with the disclosure requirements set
out in the Euronext Growth Oslo Rule Book.