Kurs & Likviditet
Beskrivning
Land | USA |
---|---|
Lista | Euronext Growth Oslo |
Sektor | Industri |
Industri | Jordbruk |
2020-11-20 09:04:44
Reference is made to the announcement earlier today regarding proposed changes
to the composition of the board of directors of Kalera AS ("Kalera" or the
"Company"). An extraordinary general meeting in the Company will be held on
November 30, 2020 at 10:00 CEST, at the Company's offices in Tjuvholmen Allé 19,
Oslo, to approve amendments to the Company's articles of association, changes to
the composition of the board of directors and grant of options to one of the new
board members.
Please find attached the notice and proxy form for the extraordinary general
meeting.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.