Reference is made to the stock exchange announcement from the company on23 May 2022 , where the shareholders ofHavyard Group ASA have been summoned for a digital extraordinary general meeting on13 June 2022 at14:00 CET . In relation to item 8 on the agenda (election of new board of directors), please find attached a recommendation from the Nomination Committee, as well as an updated form for voting instructions. The documents will also be made available on the company's website: www.havyard.com This information is subject of the disclosure requirements according to section 5-12 of the Securities Trading Act.
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