Notice of Annual General Meeting 2021

Oslo, 23 March 2021

The Annual General Meeting of North Energy ASA will be held on Wednesday 14 April 2021 from 10:00 a.m. at the Company’s office in Tjuvholmen allé 19, Oslo.

The Notice of Annual General Meeting and the Nomination committee recommendation 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.