The annual general meeting ofElopak ASA will be held onMay 13, 2024 , at 14:00 (CEST). The notice of the annual general meeting is attached, and all relevant documents can be found at www.elopak.com/annual-general-meeting/. The annual general meeting will be held electronically through the facilities of Lumi. For virtual participation, please use this link: https://dnb.lumiagm.com/. Reference and PIN codes to the meeting are available onVPS Investor Services (https://investor.vps.no/garm/auth/login), or on the advance voting and proxy form attached to the notice. Shareholders may also vote in advance or submit a proxy withinMay 8, 2024 at 14:00 hours (CEST), please refer to the proxy and advance voting form included with the notice for further information. This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. For further information please contact: Mirza Koristovic Head of Investor Relations + 47 93 87 05 25 investors@elopak.com
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