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

MFN Publicerad: 29 Dec 2023 08:00
Carasent

Attched is the calling notice for an extraordinary general meeting for 22 January 2024. The shareholders’ meeting is called at the request of shareholder ACapital CARA HoldCo AS.

The shareholder meeting will be arranged as a physical meeting with possibility for digital participation. 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

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication at 2023-12-29 08:00 CET.

Attachments
Carasent ASA - Calling notice for extraordinary general meeting
Calling Notice EGM 22 January 2024
Voting Form EGM 22 January 2024

Bifogade filer

Carasent ASA - Calling notice for extraordinary general meetinghttps://storage.mfn.se/ce81fa14-16bf-4460-851d-1c1149ba39a5/carasent-asa-calling-notice-for-extraordinary-general-meeting.pdf
Calling Notice EGM 22 January 2024https://storage.mfn.se/bace9df6-66cf-4f97-a270-0dd7519c695e/calling-notice-egm-22-january-2024.pdf
Voting Form EGM 22 January 2024https://storage.mfn.se/fb7ff104-b865-4944-9be0-545ebe1c72fe/voting-form-egm-22-january-2024.pdf

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