Shareholders in GFjord Invest AS are invited to participate in the Extraordinary General Meeting at 1000 CET 26th September 2024.

The meeting will be conducted on Teams.

The sole matter on this general meeting is to resolve removal of the companys shares from the NOTC platform. 

The BoD previously has resolved to delist the GFI share with ticker “NCR” from the NOTC list and oriented about this in the AGM 26 of August without any objections being raised. It is however required that a shareholders meeting decides the same. On the BoD more than the required 2/3 of the shares are represented so this call to decide the matter is a pure formality for the sake of good order. The shares will continue to be registered in the Euronext VPS depository.

Please notify oyvind.m@financeinterims.no within 1600 CET 25th September 2024 if you want to attend the meeting or to use the proxy attached. 

Link to the meeting on Teams will be distributed to the participants in advance of the meeting.

Please find summons with Proxy template attached.