Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Handel & varor |
| Industri | Detaljhandel |
2024-04-15 08:00:00
The Annual General Meeting of Elektroimportøren AS will be held on 30 April 2023
at 15:00 (CEST). The notice of the Annual General Meeting is attached and will
also be made available at www.elektroimportoren.no.
The Nomination Committee's recommendation to the Annual General Meeting is
attached and will also be made available at www.elektroimportoren.no. The
shareholder Acapital ELIMP Holdco AS has also submitted an alternative proposal
regarding the election of the members of the Board of Directors and the
Nomination Committee and a proposal regarding an option scheme for the members
of the Board of Directors. The alternative proposal and the Nomination
Committee's comments thereto are attached, and will also be made available at
www.elektroimportoren.no.
The Annual General Meeting will be held digitally via Teams, in accordance with
section 5-8 of the Norwegian Private Limited Liability Companies Act.
Shareholders wishing to attend the meeting are encouraged to register no later
than 23:59 hours (CEST) on 26 April 2024 in accordance with the instructions set
out in the notice. The Teams invitation will be sent to the enrolled
shareholders via e-mail prior to the meeting.
This information is published in accordance with the requirements of the
Continuing Obligations.