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.
Please select a category before following further instructions.
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.
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: www.dof.com/helpline.
If this is an emergency, please contact the duty phone: +47 56 18 10 93. Otherwise, your inquiry will be sent to a DOF Corporate Communication responsible.
Thank you for your interest in DOF. In the following form, let us know generally where in the world you are situated, what type of services you are interested in, and your contact details, and we will send your inquiry to the most relevant commercial resource.
Thank you for your interest in DOF. Due to privacy laws in multiple countries, DOF does not handle CV’s or open applications through direct e-mail. If you want to send an open application, visit our career page. If you would like to speak to a DOF representative, please use our contact page and contact by telephone the regional office that is closest to you.
Thank you for your interest in DOF. Would you like to subscribe to our press releases? Add your details below and write in the "Message" field, "I would like to subscribe to DOF news and announcements" and our 3rd party subscription tool will send you notifications when we publish share notices on our website. If you want to get in touch with our Investor Relations manager, please either leave your details or provide an introduction and we will send your inquiry forward.