Notice of Annual General Meeting on April 18, 2024
The Board of Directors hereby calls for the Annual General Meeting of Ultimovacs ASA at 14:00 CET on April 18, 2024. All documents regarding the Annual General Meeting are available at the Company’s website in the Governance section. The General Meeting will be held electronically. Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 14:00 CET on April 18 2024)
For shareholders receiving notice by post (with Ref.nr and PIN) enrollment, advance votes and Proxy may be registered here (deadline April 16 2024)
Shareholders receiving notice electronically, must log on Investor services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving notice by post)