Notice of Extraordinary General Meeting
An Extraordinary General Meeting of AqualisBraemar ASA will be held on 27 Sept 2019 at 10:00 CET at the offices of Advokatfirmaet Haavind AS at Bygdøy allé 2, 0257 Oslo, Norway.
Please refer to the following documents:
- The notice of the Extraordinary General Meeting (amended)
- Attendance and proxy form
- The proposal from the Nomination Committee
Visit the EGM 2019 page
Investors and financial media
Kim Boman, CFO, AqualisBraemar ASA
Telephone: +47 959 63 912
Other media enquiries
Endre Johansen, Corporate Communications AS
Telephone: +47 41 61 06 05
Email: endre.johansen@corpcom.no
About AqualisBraemar ASA
AqualisBraemar ASA (OSE: Aqua) is a public listed company that, through its subsidiaries and associates, offers adjusting, marine, offshore and renewables consultancy services to the energy, shipping and insurance industries. The group employs specialist engineers, naval architects, master mariners, loss adjusters and technical consultants in 48 offices located across 5 continents in 33 countries. AqualisBraemar ASA operates under three distinct brands globally:
- AqualisBraemar: a leading adjusting, marine and offshore consultancy to the energy, shipping and insurance industries
- AqualisBraemar Yacht Services: a specialised marine consultant to the superyacht market
- Offshore Wind Consultants: an independent consultancy to the offshore renewables sector