An extraordinary general meeting of DOF Group ASA will be held on Friday 26th of July 2024 at 12:00 CEST.
The general meeting will be held digitally through Lumi. It will not be possible to attend in person. Registration of attendance must be received no later than 24th July 2024 at 12:00 CEST. For digital participation, please use the link https://dnb.lumiagm.com/134294631. Reference and PIN codes to the meeting are available on VPS Investor Services, or in the form attached to the notice to the individual shareholder. Shareholders may vote in advance, or submit a proxy, with or without voting instructions, by 24th of July 2024 at 12:00 CEST.
The notice is attached. Please see the Company's website: https://www.dof.com/shareholder-information/event-support for other relevant documentation.
The notice of general meeting will be sent by post to shareholders who have not given explicit consent for electronic communication of notices.
Contact persons:
CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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Thank you for your interest in DOF. If your inquiry did not match any of the categories that we provide, please write a short summary of your inquiry, where you are located, and your contact details, and we will send your inquiry to the best fit resource in our organisation. Please note that, due to privacy laws in multiple countries, DOF does not handle CV’s or job applications through this form and any job-related inquiry will be deleted upon receiving it. Thank you for understanding.
DOF makes available a 3rd party supported “Ethics Helpline” for reporting serious concerns, including whistleblowing. Please visit our Ethics Helpline information page here: https://www.dof.com/who-we-are/hseq/whistleblowing
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