The Annual General Meeting ofBonheur ASA will be held at the Company's offices at Fred. Olsens gate 2,Oslo (entrance Tollbugaten 1 B) on Wednesday23 May 2024 at 14:00 hours (CEST). Possibility for due electronic participation will be facilitated. The summons for the General Meeting is attached to this disclosure. The summons, link for registration/voting and all appendices are available onBonheur ASA's web pages, www.bonheur.no.
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