{"id":61580,"date":"2024-04-30T08:15:50","date_gmt":"2024-04-30T07:15:50","guid":{"rendered":"https:\/\/abl-group.com\/abl\/?p=61580"},"modified":"2024-04-30T08:36:46","modified_gmt":"2024-04-30T07:36:46","slug":"abl-group-asa-notice-of-annual-general-meeting-2024","status":"publish","type":"post","link":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2024\/abl-group-asa-notice-of-annual-general-meeting-2024\/","title":{"rendered":"ABL GROUP ASA: Notice of Annual General Meeting 2024"},"content":{"rendered":"\n<p>The Annual General Meeting of ABL Group ASA (the \u201cCompany\u201d) will be held on 29 May 2024 at 11:00 CET at the Company\u2019s offices, c\/o AGR AS, Karenslyst Alle 4, 0278 OSLO.<\/p>\n\n\n\n<p>Shareholders are recommended to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy prior to the meeting. The notice, including attendance, proxy and advance voting forms, will be mailed to all shareholders with known addresses. The complete notice, including the recommendation from the Nomination Committee, is attached to this notification and will also be available on our <a href=\"https:\/\/abl-group.com\/abl\/investor-relations\/corporate-governance\/\">Corporate Governance page<\/a>.<\/p>\n\n\n\n<div style=\"height:30px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link has-darkgrey-color has-text-color has-link-color wp-element-button\" href=\"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2024\/04\/ABL-Group-AGM-notice-2024_WEB.pdf\">Notice of AGM 2024<\/a><\/div>\n\n\n\n<div class=\"wp-block-button is-style-outline is-style-outline--2\"><a class=\"wp-block-button__link has-darkgrey-color has-text-color has-link-color wp-element-button\" href=\"https:\/\/investor.vps.no\/gm\/logOn.htm?token=973a3a8c67fded994fae0375d13587891962a95d&amp;validTo=1719565200000&amp;oppdragsId=20240426VPN0ZQU0\" target=\"_blank\" rel=\"noreferrer noopener\">Registration<\/a><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Annual General Meeting of ABL Group ASA (the \u201cCompany\u201d) will be held on 29 May 2024 at 11:00 CET at the Company\u2019s offices, c\/o AGR AS, Karenslyst Alle 4, 0278 OSLO. Shareholders are recommended to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy [&hellip;]<\/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":[977],"tags":[],"sector":[],"service":[],"company":[],"class_list":["post-61580","post","type-post","status-publish","format-standard","hentry","category-977"],"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>ABL GROUP ASA: Notice of Annual General Meeting 2024 - 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\/2024\/abl-group-asa-notice-of-annual-general-meeting-2024\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ABL GROUP ASA: Notice of Annual General Meeting 2024\" \/>\n<meta property=\"og:description\" content=\"The Annual General Meeting of ABL Group ASA (the \u201cCompany\u201d) will be held on 29 May 2024 at 11:00 CET at the Company\u2019s offices, c\/o AGR AS, Karenslyst Alle 4, 0278 OSLO. Shareholders are recommended to exercise their shareholder rights through advance votes by electronic communication via VPS Investor Services or to vote by proxy [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2024\/abl-group-asa-notice-of-annual-general-meeting-2024\/\" \/>\n<meta property=\"og:site_name\" content=\"ABL\" \/>\n<meta property=\"article:published_time\" content=\"2024-04-30T07:15:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-30T07:36:46+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=\"1 minute\" \/>\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\\\/2024\\\/abl-group-asa-notice-of-annual-general-meeting-2024\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2024\\\/abl-group-asa-notice-of-annual-general-meeting-2024\\\/\"},\"author\":{\"name\":\"George Lenox\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#\\\/schema\\\/person\\\/1a54a8404066452ce3b217824eadc7f5\"},\"headline\":\"ABL GROUP ASA: Notice of Annual General Meeting 2024\",\"datePublished\":\"2024-04-30T07:15:50+00:00\",\"dateModified\":\"2024-04-30T07:36:46+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2024\\\/abl-group-asa-notice-of-annual-general-meeting-2024\\\/\"},\"wordCount\":111,\"publisher\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#organization\"},\"articleSection\":[\"2024\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2024\\\/abl-group-asa-notice-of-annual-general-meeting-2024\\\/\",\"url\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2024\\\/abl-group-asa-notice-of-annual-general-meeting-2024\\\/\",\"name\":\"ABL GROUP ASA: Notice of Annual General Meeting 2024 - 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