Oslo, Norway ,January 25, 2023 . The Board of Directors ofPatientSky Group AS hereby summons for an EGM which will be held at Hoffsveien 4, 0275 Oslo on 3.February 2023 at 11:00 hours (CEST). The board proposes that Nikolaj Helsinghoff Andersen to be elected as a new board member, as replacement forSven Gustav Bakken who needs to resign from his position as Director due to stepping out from Blystad group. The Board would like to thank Sven for his valuable contribution during an important time for the company, and the board wishes him all the best in his future endeavours. The board also proposes remuneration for the board members. Please see attached the notice with proxy forms for further information.
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© Oslo Bors ASA, source