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ABL GROUP ASA: Notice of Annual General Meeting 2024

The Annual General Meeting of ABL Group ASA (the “Company”) will be held on 29 May 2024 at 11:00 CET at the Company’s 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 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 Corporate Governance page.