Annual General Meeting

The Annual General Meeting of Noreco will be held on 26 May 2020 at 12:00 CET at the premises of Advokatfirmaet BAHR AS, Tjuvholmen allé 16, 0252 Oslo. Please find attached notice of the extraordinary general meeting, attendance/proxy forms, the statement from the Board of Directors regarding salary and other remuneration to senior executives of the Company and the proposal from the Nomination Committee.

Participation can be registered electronically at the following link or via the attendance forms.