DOF ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING
Reference is made to the announcement made by DOF ASA (the "Company") on 17 November 2022, regarding a request for an extraordinary general meeting ("EGM") pursuant to section 5-7(2) of the Norwegian Public Limited Companies Act, to be held to consider a proposal to elect a new board of directors in the Company.
The EGM will be held on Wednesday 14 December 2022 at 12:00 hours as an electronic meeting. Shareholders who wish to participate and vote at the EGF must be registered with a user profile in the meeting portal Orgbrain (www.orgbrain.no) or submit a proxy to the Company by 12:00 hrs CET on 9 December 2022. Information about participation and registration is included in the notice attached to this announcement and also available on the Company's website www.dof.com. Further information about the electronic participation will be published on the Company's website www.dof.com and distributed to the shareholders who fill in and return the registration form.
A paper version of the notice will be sent by post to those shareholders who have reserved themselves against electronic communication on the VPS Investor Services.
>>> DOF ASA Innkalling ekstraordinar generalforsamling valg av styre 14 desember 2022 (PDF)
>>> Protokoll til valgkomiteenDOF ASA (PDF)
For further information, please contact:
CEO Mons Aase, tel. +47 91 66 10 12
CFO Martin Lundberg, tel. +47 91 62 10 57
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.