Notice of annual general meeting DOF Installer ASA

The annual general meeting of DOF Installer ASA will be held on Thursday 27th of June 2024 at 10:00 CEST.

The general meeting will be held digitally through MS Teams. It will not be possible to attend in person. 

Registration of attendance and proxies may be done electronically through direct link VPS GeneralMeeting, through the Company’s website www.dof.com/dofinstallerasa-agm2024 or through VPS Investor Services. Reference number and PIN codes for registration are available on VPS Investor Services, or in the form attached to the notice to the individual shareholder. Registration of attendance and proxies must be received no later than 25th June 2024 at 10:00 CEST.

The notice is attached, and all relevant documents is available on the Company's website: www.dof.com/dofinstallerasa-agm2024

The notice of general meeting will be sent by post only to shareholders who have not given explicit consent for electronic communication of notices.

The board of directors has decided to propose to the annual general meeting, to pay an ordinary dividend to DOF Installer ASA's shareholders of NOK 8 per share for the fiscal year 2023: 

Dividend amount: NOK 8 per share
Approval date: 27 June 2024
Ex-date: 28 June 2024

For further information, please contact:
Hilde Drønen,  +47 91 66 10 09