Trondheim, 9 April 2021: The Annual General Meeting of NORBIT ASA shall be held on Tuesday 4 May 2021 at 4:00 pm on the firm’s headquarter in Stiklestadveien 1, 7041 Trondheim, Norway.
Due to the COVID-19 state of affairs and with a purpose to adjust to the recommendation of the authorities, NORBIT’s shareholders and different stakeholders are urged to not bodily attend the assembly, however somewhat to make use of the obtainable means to vote electronically or submit a proxy kind previous to the assembly.
Attached please discover the next paperwork:
- The discover of the final assembly, together with the proposed resolutions and attendance and proxy types
- The proposal from the nomination committee for the final assembly
- The pointers for remuneration of the chief administration of the corporate
All paperwork to be processed within the assembly, together with entry to digital registration, proxy or advance votes, shall be made obtainable on the firm’s web site www.norbit.com.
Advance votes could solely be forged electronically, via the corporate’s web site www.norbit.com or via VPS Investor Services. To entry the digital system for notification of attendance and advance voting, reference quantity and PIN code have to be acknowledged.
For extra info, please contact:
Per Jørgen Weisethaunet, CEO, +47 959 62 915
Per Kristian Reppe, CFO, +47 900 33 203
About NORBIT ASA
NORBIT is a worldwide supplier of tailor-made know-how to rigorously chosen niches. The firm’s enterprise is structured to deal with its key markets; Oceans is providing tailor-made know-how options to international maritime markets, Intelligent Traffic Systems (ITS) is providing connectivity options for automobile identification and monitoring, and Product Innovation and Realization (PIR) is providing R&D companies and contract manufacturing to key clients.
NORBIT is headquartered in Trondheim, Norway, with manufacturing services in Selbu and Røros, Norway and 14 workplaces and subsidiaries world wide.
For extra info: www.norbit.com
This info is topic to the disclosure necessities pursuant to Section 5-12 the Norwegian Securities Trading Act