Carasent ASA - Calling notice for extraordinary general meeting
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Carasent ASA - Calling notice for extraordinary general meeting

MFN Publicerad: 21 Oct 2023 14:00
Carasent

Attched is the Calling Notice for an Extraordinary General Meeting for 14 November 2023. The Shareholder Meeting will be arranged as a physical meeting with possibility for digital participation.

If not present in person, please use the attached Voting Form for attendance and voting.

For further details please contact:

Petri Nemi, Chairman of the Board Tel: +358 40 051 1493, or
Svein Martin Bjørnstad, CFO Tel: +47 979 69 493

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2023-10-21 14:00 CEST.

Attachments
Carasent ASA - Calling notice for extraordinary general meeting
Calling Notice EGM 21102023
EGM Voting Form 21102023

Bifogade filer

Carasent ASA - Calling notice for extraordinary general meetinghttps://storage.mfn.se/c36ea3f6-1582-47f8-9111-c72172b44929/carasent-asa-calling-notice-for-extraordinary-general-meeting.pdf
Calling Notice EGM 21102023https://storage.mfn.se/00208613-35a2-422a-a4b8-ea0e7ef7e649/calling-notice-egm-21102023.pdf
EGM Voting Form 21102023https://storage.mfn.se/a410e487-bada-4cf5-a800-d87bc4072ac7/egm-voting-form-21102023.pdf

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