2021-02-12 15:50:10
Attached is the notice and proxy for an extraordinary general meeting to establish a share purchase program in European Distributed Energy Assets Holding AS (EDEA).The total investment by the employees participating in the share purchase program is limited upwards to an amount equal to NOK 3,000,000. The purpose of the program is to seek an alignment of the Company's interests and the shareholders' interests where the employees can take part in the Company's success and profitability. In addition, the share program intends to attract and retain valuable employees in the Company.
Participation
In order to minimise the risk of spread of the virus and to ensure that the general meeting can be held also in the event that further governmental health recommendations or statutory restrictions on assembly of persons are introduced, shareholders are kindly requested to avail themselves of the possibilities of casting advance votes or voting by proxy and as far as possible to refrain from attending in person. Shareholders wishing to attend the general meeting physically must register by 18 February 2021 at 16:00 hours (CET) in order for Otovo to be able to implement necessary infection prevention measures and to make use of the facilities for the general meeting.
The proxy form, including detailed instructions for the use of the form, is enclosed to the notice. Completed proxy forms may be submitted at the general meeting or sent to the Company, attn.: Cecilie Ellila Weltz (CEO), by e-mail (ceciliewe@otovo.com) prior to 18 February 2021 at 16:00 hours (CET).