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

MFN Publicerad: 10 Sep 08:00
Carasent

Attached is the calling notice for an extraordinary general meeting on 04 October 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

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2024-09-10 08:00 CEST.

Attachments
Carasent ASA - Calling notice for extraordinary general meeting
Carasent Calling Notice EGM 20241004
Proxy Form EGM 20241004

Bifogade filer

Carasent ASA - Calling notice for extraordinary general meetinghttps://storage.mfn.se/70986255-fc2e-4e01-90f1-eaf6eb842766/carasent-asa-calling-notice-for-extraordinary-general-meeting.pdf
Carasent Calling Notice EGM 20241004https://storage.mfn.se/aef7491f-82fb-471e-8bb3-40e00b56deca/carasent-calling-notice-egm-20241004.pdf
Proxy Form EGM 20241004https://storage.mfn.se/fc2c472e-fbdb-4d0c-b00e-7e705fc0e4cf/proxy-form-egm-20241004.pdf

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