Notice of Extraordinary General Meeting
Norsk Titanium: Notice of Extraordinary General Meeting 7 December 2021: The Board of Directors of Norsk Titanium AS has decided to call for an Extraordinary General Meeting to be held virtually on 14 December 2021 at 15:30 CET.
The Board of Directors proposes the following agenda for the general meeting:
1) Election of a chairman of the meeting and a person to co-sign the minutes
2) Approval of notice and agenda
3) Implementation of a long term incentive program
The notice with the full agenda is attached both in Norwegian and English, and contains the following attachments: The Board’s proposal for resolution of item 3 and event details including proxy form (appendix 1).
Please note the deadline for registration of attendance, proxy or instructions: 13 December 2021 at 16:00 CET.
For further information, please contact: Ashar Ashary, VP Finance email@example.com +1 (518) 556-8966