{"id":8215,"date":"2019-09-07T16:13:55","date_gmt":"2019-09-07T08:13:55","guid":{"rendered":"https:\/\/aqualisbraemar.com\/?p=8215"},"modified":"2019-09-07T16:13:55","modified_gmt":"2019-09-07T08:13:55","slug":"notice-of-extraordinary-general-meeting","status":"publish","type":"post","link":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/","title":{"rendered":"Notice of Extraordinary General Meeting"},"content":{"rendered":"\n<p>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 Bygd\u00f8y all\u00e9 2, 0257 Oslo, Norway.<\/p>\n\n\n\n<p>Please refer to the following documents:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li><a href=\"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2019\/09\/AqualisBraemar-EGM-Sept-2019-notice_Finaladj.pdf\">The notice of the Extraordinary General Meeting (amended)<\/a><\/li><li><a href=\"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2019\/09\/Pa\u030ameldings-og-fullmaktsblanketter-Engelsk_Final.pdf\">Attendance and proxy form<\/a><\/li><li><a href=\"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2019\/09\/Proposal-from-the-Nomination-Committee-AqualisBraemar_Final.pdf\">The proposal from the Nomination Committee<\/a><\/li><\/ul>\n\n\n\n<p>Visit the <a href=\"https:\/\/aqualisbraemar.com\/investor-relations\/corporate-governance\/extraordinary-general-meeting-2019\/\">EGM 2019 page<\/a><\/p>\n\n\n\n<p class=\"news-footer\">For further information, please contact:\n<\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Investors and financial media<\/h5>\n\n\n\n<p>\nKim Boman, CFO, AqualisBraemar ASA<br>\nTelephone: +47 959 63 912<br><\/p>\n\n\n\n<h5 class=\"wp-block-heading\">Other media enquiries<\/h5>\n\n\n\n<p>\nEndre Johansen, Corporate Communications AS<br>\nTelephone: +47 41 61 06 05<br>\nEmail: <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>\nAqualisBraemar 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:\n\n<\/p>\n\n\n\n<ul class=\"bullets wp-block-list\"><li>AqualisBraemar: a leading adjusting, marine and offshore consultancy to the energy, shipping and insurance industries<\/li><li>AqualisBraemar Yacht Services: a specialised marine consultant to the superyacht market<\/li><li>Offshore Wind Consultants: an independent consultancy to the offshore renewables sector<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"<p>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 Bygd\u00f8y all\u00e9 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 [&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":[92],"tags":[],"sector":[],"service":[],"company":[],"class_list":["post-8215","post","type-post","status-publish","format-standard","hentry","category-92"],"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 Extraordinary General Meeting - 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\/2019\/notice-of-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Notice of Extraordinary General Meeting\" \/>\n<meta property=\"og:description\" content=\"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 Bygd\u00f8y all\u00e9 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 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/\" \/>\n<meta property=\"og:site_name\" content=\"ABL\" \/>\n<meta property=\"article:published_time\" content=\"2019-09-07T08:13:55+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\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/\"},\"author\":{\"name\":\"George Lenox\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#\\\/schema\\\/person\\\/1a54a8404066452ce3b217824eadc7f5\"},\"headline\":\"Notice of Extraordinary General Meeting\",\"datePublished\":\"2019-09-07T08:13:55+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/\"},\"wordCount\":188,\"publisher\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#organization\"},\"articleSection\":[\"2019\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/\",\"url\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/\",\"name\":\"Notice of Extraordinary General Meeting - ABL\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#website\"},\"datePublished\":\"2019-09-07T08:13:55+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/all-media\\\/news\\\/investor-news\\\/2019\\\/notice-of-extraordinary-general-meeting\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Notice of Extraordinary General Meeting\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#website\",\"url\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/\",\"name\":\"ABL\",\"description\":\"The Energy and Marine Consultants\",\"publisher\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-GB\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#organization\",\"name\":\"ABL-Group\",\"url\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/wp-content\\\/uploads\\\/2023\\\/06\\\/ABL-v2-logo.png\",\"contentUrl\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/wp-content\\\/uploads\\\/2023\\\/06\\\/ABL-v2-logo.png\",\"width\":481,\"height\":214,\"caption\":\"ABL-Group\"},\"image\":{\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/abl-group.com\\\/abl\\\/#\\\/schema\\\/person\\\/1a54a8404066452ce3b217824eadc7f5\",\"name\":\"George Lenox\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-GB\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9b7446374cbf3f86062dfe48e7ab6fb0ba56096e09d6e5daab9dfedbb99defb0?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9b7446374cbf3f86062dfe48e7ab6fb0ba56096e09d6e5daab9dfedbb99defb0?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/9b7446374cbf3f86062dfe48e7ab6fb0ba56096e09d6e5daab9dfedbb99defb0?s=96&d=mm&r=g\",\"caption\":\"George Lenox\"}}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Notice of Extraordinary General Meeting - ABL","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/","og_locale":"en_GB","og_type":"article","og_title":"Notice of Extraordinary General Meeting","og_description":"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 Bygd\u00f8y all\u00e9 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 [&hellip;]","og_url":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/","og_site_name":"ABL","article_published_time":"2019-09-07T08:13:55+00:00","author":"George Lenox","twitter_card":"summary_large_image","twitter_misc":{"Written by":"George Lenox","Estimated reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/#article","isPartOf":{"@id":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/"},"author":{"name":"George Lenox","@id":"https:\/\/abl-group.com\/abl\/#\/schema\/person\/1a54a8404066452ce3b217824eadc7f5"},"headline":"Notice of Extraordinary General Meeting","datePublished":"2019-09-07T08:13:55+00:00","mainEntityOfPage":{"@id":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/"},"wordCount":188,"publisher":{"@id":"https:\/\/abl-group.com\/abl\/#organization"},"articleSection":["2019"],"inLanguage":"en-GB"},{"@type":"WebPage","@id":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/","url":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/","name":"Notice of Extraordinary General Meeting - ABL","isPartOf":{"@id":"https:\/\/abl-group.com\/abl\/#website"},"datePublished":"2019-09-07T08:13:55+00:00","breadcrumb":{"@id":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/#breadcrumb"},"inLanguage":"en-GB","potentialAction":[{"@type":"ReadAction","target":["https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/abl-group.com\/abl\/all-media\/news\/investor-news\/2019\/notice-of-extraordinary-general-meeting\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/abl-group.com\/abl\/"},{"@type":"ListItem","position":2,"name":"Notice of Extraordinary General Meeting"}]},{"@type":"WebSite","@id":"https:\/\/abl-group.com\/abl\/#website","url":"https:\/\/abl-group.com\/abl\/","name":"ABL","description":"The Energy and Marine Consultants","publisher":{"@id":"https:\/\/abl-group.com\/abl\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/abl-group.com\/abl\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-GB"},{"@type":"Organization","@id":"https:\/\/abl-group.com\/abl\/#organization","name":"ABL-Group","url":"https:\/\/abl-group.com\/abl\/","logo":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/abl-group.com\/abl\/#\/schema\/logo\/image\/","url":"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2023\/06\/ABL-v2-logo.png","contentUrl":"https:\/\/abl-group.com\/abl\/wp-content\/uploads\/2023\/06\/ABL-v2-logo.png","width":481,"height":214,"caption":"ABL-Group"},"image":{"@id":"https:\/\/abl-group.com\/abl\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/abl-group.com\/abl\/#\/schema\/person\/1a54a8404066452ce3b217824eadc7f5","name":"George Lenox","image":{"@type":"ImageObject","inLanguage":"en-GB","@id":"https:\/\/secure.gravatar.com\/avatar\/9b7446374cbf3f86062dfe48e7ab6fb0ba56096e09d6e5daab9dfedbb99defb0?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/9b7446374cbf3f86062dfe48e7ab6fb0ba56096e09d6e5daab9dfedbb99defb0?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/9b7446374cbf3f86062dfe48e7ab6fb0ba56096e09d6e5daab9dfedbb99defb0?s=96&d=mm&r=g","caption":"George Lenox"}}]}},"_links":{"self":[{"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/posts\/8215","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/comments?post=8215"}],"version-history":[{"count":0,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/posts\/8215\/revisions"}],"wp:attachment":[{"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/media?parent=8215"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/categories?post=8215"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/tags?post=8215"},{"taxonomy":"sector","embeddable":true,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/sector?post=8215"},{"taxonomy":"service","embeddable":true,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/service?post=8215"},{"taxonomy":"company","embeddable":true,"href":"https:\/\/abl-group.com\/abl\/wp-json\/wp\/v2\/company?post=8215"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}