{"id":11295,"date":"2020-05-07T22:23:26","date_gmt":"2020-05-07T14:23:26","guid":{"rendered":"https:\/\/aqualisbraemar.com\/?p=11295"},"modified":"2020-05-07T22:23:26","modified_gmt":"2020-05-07T14:23:26","slug":"notice-of-annual-general-meeting-2020","status":"publish","type":"post","link":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2020\/notice-of-annual-general-meeting-2020\/","title":{"rendered":"Notice of Annual General Meeting 2020"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">Oslo, Norway \u2013 May 7, 2020:<\/h3>\n\n\n\n<p>The <a href=\"https:\/\/aqualisbraemar.com\/investor-relations\/corporate-governance\/annual-general-meeting-2020\/\">Annual General Meeting of AqualisBraemar ASA<\/a> will be held on 10 June 2020 at 11 CET at the Company\u2019s offices, 8th floor, Olav Vs gate 6, 0161 OSLO.<\/p>\n\n\n\n<p>Due to the extraordinary situation with the Covid-19 pandemic, shareholders are urged to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy prior to the meeting and not attend the Annual General Meeting in person. The notice including attendance, proxy and advance voting forms will be mailed to all shareholders with known address. The complete notice, including the recommendation from the Nomination Committee, can be found on our <strong><a href=\"https:\/\/aqualisbraemar.com\/investor-relations\/corporate-governance\/annual-general-meeting-2020\/\">AGM page<\/a><\/strong>.<\/p>\n\n\n\n<p class=\"news-footer\">For further information, please contact:<\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Investors and financial media<\/h5>\n\n\n\n<p>Kim Boman, CFO, AqualisBraemar ASA<br>Telephone: <a href=\"tel:+47 959 63 912\">+47 959 63 91<\/a><\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Other media enquiries<\/h5>\n\n\n\n<p>Endre Johansen, Corporate Communications AS<br>Telephone: <a href=\"tel:+47 41 61 06 05\">+47 41 61 06 05<\/a><br>Email: <a href=\"mailto:endre.johansen@corpcom.no\">endre.johansen@corpcom.no<\/a><\/p>\n\n\n\n<h5 class=\"wp-block-heading\">About AqualisBraemar ASA<\/h5>\n\n\n\n<p>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 31 countries. AqualisBraemar ASA operates under three distinct brands globally:<\/p>\n\n\n\n<ul class=\"bullets wp-block-list\"><li><strong>AqualisBraemar:<\/strong> a leading adjusting, marine and offshore consultancy to the energy, shipping and insurance industries<\/li><li><strong>AqualisBraemar Yacht Services:<\/strong> a specialised marine consultant to the superyacht market<\/li><li><strong>OWC:<\/strong> an independent consultancy to the offshore renewables sector<\/li><\/ul>\n\n\n\n<p>This press release may include \u201cforward-looking statements\u201d. These statements may be identified by the use of words like \u201canticipate\u201d, \u201cbelieve\u201d, \u201cestimate\u201d, \u201cexpect\u201d, \u201cintend\u201d, \u201cmay\u201d, \u201cplan\u201d, \u201cproject\u201d, \u201cwill\u201d, \u201cshould\u201d, \u201cseek\u201d and similar expressions and may refer to, amongst other topics, capital expenditure, cash flows, costs, growth, performance, profits, sales, acquisitions, and strategy. Any such statements reflect our views as of the date made and are subject to risks and uncertainties. We disclaim any responsibility to update forward-looking statements.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Annual General Meeting of AqualisBraemar ASA will be held on 10 June 2020 at 11 CET at the Company\u2019s offices, 8th floor, Olav Vs gate 6, 0161 OSLO.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[8],"tags":[],"sector":[],"service":[],"company":[],"class_list":["post-11295","post","type-post","status-publish","format-standard","hentry","category-8"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.6 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Notice of Annual General Meeting 2020 - ABL<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2020\/notice-of-annual-general-meeting-2020\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of Annual General Meeting 2020\" \/>\n<meta property=\"og:description\" content=\"The Annual General Meeting of AqualisBraemar ASA will be held on 10 June 2020 at 11 CET at the Company\u2019s offices, 8th floor, Olav Vs gate 6, 0161 OSLO.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2020\/notice-of-annual-general-meeting-2020\/\" \/>\n<meta property=\"og:site_name\" content=\"ABL\" \/>\n<meta property=\"article:published_time\" content=\"2020-05-07T14:23:26+00:00\" \/>\n<meta name=\"author\" content=\"George Lenox\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"George Lenox\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2020\\\/notice-of-annual-general-meeting-2020\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2020\\\/notice-of-annual-general-meeting-2020\\\/\"},\"author\":{\"name\":\"George Lenox\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#\\\/schema\\\/person\\\/1a54a8404066452ce3b217824eadc7f5\"},\"headline\":\"Notice of Annual General Meeting 2020\",\"datePublished\":\"2020-05-07T14:23:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2020\\\/notice-of-annual-general-meeting-2020\\\/\"},\"wordCount\":314,\"publisher\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#organization\"},\"articleSection\":[\"2020\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2020\\\/notice-of-annual-general-meeting-2020\\\/\",\"url\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2020\\\/notice-of-annual-general-meeting-2020\\\/\",\"name\":\"Notice of Annual General Meeting 2020 - 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