Notice of Annual General Meeting 2020

The Annual General Meeting of North Energy ASA will be held on Wednesday 27 May 2020 from 10:00 a.m at the Company’s office in Tjuvholmen allé 19, Oslo.

Notice of Annual General Meeting

Nomination committee recommendation

The documentation together with a link for attendance/proxy forms are available here.

Due to restrictions caused by the Covid-19 pandemic, the shareholders are encouraged not to meet in person but rather exercise their shareholder rights through advance voting or by providing a proxy to the Chairman of the Board of Directors.