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Carasent ASA - Calling notice for annual general meeting

MFN Publicerad: 26 Mar 08:00

Attched is the calling notice for the annual general meeting on 17 April 2024. The shareholder meeting will be arranged as a physical meeting with possibility for digital participation.

Please use the attached proxy form for attendance and voting.

For further details please contact:
Petri Nemi, Chairman of the Board Tel: +358 40 051 1493

Bifogade filer

Carasent ASA - Calling notice for annual general meetinghttps://storage.mfn.se/5b2759e6-baf9-4912-819f-e1ee28819e79/carasent-asa-calling-notice-for-annual-general-meeting.pdf

Carasent Calling Notice AGM2024https://storage.mfn.se/6b912b09-d004-4dd4-9b58-6a39476f4d80/carasent-calling-notice-agm2024.pdf

Proxy Form AGM 17 April 2024https://storage.mfn.se/623af035-c8fc-45b9-99e1-25ca1741b5d0/proxy-form-agm-17-april-2024.pdf

Carasent Nomination Committee Proposal 2024https://storage.mfn.se/a265e53d-e205-499b-962a-f156257799b0/carasent-nomination-committee-proposal-2024.pdf

Carasent Remuneration Report 2023https://storage.mfn.se/0a122a8e-4fa2-4631-afee-433154509d73/carasent-remuneration-report-2023.pdf

Articles Of Association Carasent ASA 17042024 Updatedhttps://storage.mfn.se/e5f14cb5-75b2-4c3e-9432-5225fe55688f/articles-of-association-carasent-asa-17042024-updated.pdf

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