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Dato/tid 14.11.2017 20:22
Utsteder Hunter Group ASA
UtstederID HUNT
Instrument
Marked OAX
Kategori ANNEN INFORMASJONSPLIKTIG REGULATORISK INFORMASJON
Informasjonspliktig   Informasjonspliktige opplysninger   Lagringspliktig melding
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Tittel Hunter Group ASA
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Oslo Stock Exhange Notice 14 November 2017

Hunter Group ASA - Notice of extraordinary general meeting

The Board of Directors in the Hunter Group ASA hereby give notice of an
extraordinary general meeting.

Time: 6 December 2017, at 11.00 hours CET

Place: Hunter Group ASA, Munkedamsveien 45A, 5th floor, 0250 Oslo, Norway

The deadline for registering attendance is 3 December 2017, at 08.00 hours CET.
Please find enclosed the notice of the extraordinary general meeting and the
notice of attendance.

The complete notice of the extraordinary general meeting is sent electronically
or by mail to all shareholders with a known address, and is also available at
www.bpxl.com. The agenda for the meeting appears in the notice.

This information is subject to disclosure requirements pursuant to section 5-12
of the Norwegian Securities Trading Act.
For further information, please contact:
Vegard Urnes, interim CEO, +47 90 58 54 32, vu@huntergroup.no
Ola Beinnes Fosse, CFO, +47 97 53 12 27, obf@huntergroup.no

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