Calling notice for Annual General Meeting
The Board of Directors hereby calls for an Annual General Meeting to be held in Otello Corporation ASA (the "Company") on Thursday June 2, 2022, at 9:00am Norwegian time in the offices at Schjødt law-firm, Ruseløkkveien 14, Oslo, Norway.
Shareholders may provide votes prior to the AGM by submission of a proxy. Proxy forms are attached the calling notice as Enclosure E.
The Company has arranged for shareholders to be able to call in to the AGM and as such participate in the meeting and have the possibility to raise questions to the Company's representatives. Votes cannot be cast by phone. Call-in details are given in the attached calling notice.
Attendance and proxy forms attached the calling notice as Enclosure E must be received no later than noon/12.00 a.m. (CET) Sunday May 29, 2022. The Board of Directors' report and the annual accounts, together with the auditor's report for 2021 (Enclosure A to the calling notice) are contained in the annual report and are available at www.otellocorp.com.
Petter Lade, CFO
Phone: +47 91143878
E-mail: [email protected]
