2020-06-09 17:10:53
The Board of Directors of Maritime & Merchant Bank ASA (the "Company") hereby summons Extraordinary General Meeting in the Company. Time: June 24th, 2020, 10:00
Place: Maritime & Merchant Bank ASA, Haakon VIIs street 1, 3rd floor.
The administrative management will fill the role as “responsible organizer” and make sure the general meeting complies with any legal requirements and recommendations related to Covid-19.
Nevertheless, the board strongly advise shareholders to not attend the general meeting in person, but rather vote by sending in the attached “Power of Attorney with voting instructions” prior to the meeting.