MAGNORA Announces Notice of Annual General Meeting

Source: www.gulfoilandgas.com 3/31/2023, Location: Europe

The shareholders of Magnora ASA are called to the annual general meeting to be held by conference call and at the offices of law firm Schjødt at Tordenskiolds gate 12, Oslo on 25 April 2025 at 09:00 (CET).

All shareholders are urged to give proxy to vote the shares, or to cast votes electronically in advance via VPS.

Votes cannot be cast by phone during the meeting.

Attached is the official notice distributed to all shareholders, as well as separate appendices which also include proxy forms.


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