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ENG SVE

Annual General Meeting 2022

The shareholders of Norva24 Group AB (publ), reg. no. 559226–2553 (“Norva24”), are hereby given notice of the Annual General Meeting to be held on Tuesday, May 31, 2022. 

Due to the coronavirus, the Board of Directors has decided that the Annual General Meeting should be conducted without the physical presence of shareholders, representatives or third parties and that the shareholders before the meeting should be able to exercise their voting rights only by post.t. Information on the resolutions passed at the meeting will be disclosed on Tuesday, May 31, 2022, as soon as the outcome of the postal voting has been finally confirmed.

Digital information meeting in connection with publication of the Q1-report

With regards to that the Annual General Meeting will be conducted without the physical presence of shareholders, the company’s CEO, Henrik Damgaard, will hold a digital presentation on Tuesday, May 31, 2022 at 09:30 CEST in connection with the publication of the company’s Q1-report. Participating shareholders will have the possibility to ask questions to the company.

Shareholders that wish to participate in the meeting please click here.

Related information

Board proposals