Zalaris : Notice of Annual General Meeting 2021

The annual normal assembly of Zalaris ASA can be held on 20 May 2021 from 09:00 CET on the firm’s places of work in Hovfaret 4b, Oslo. The formal name can be despatched to all shareholders registered within the Norwegian Central Security Depository (VPS).

The full set of paperwork referring to the annual normal assembly can be made out there on ir.zalaris.com.

To scale back the chance of spreading the coronavirus (Covid-19), shareholders are urged to not bodily attend the annual normal assembly, however as a substitute train their shareholder rights by means of digital advance voting in VPS, or by finishing the proxy type with voting instruction.

The Company will search to make the proceedings out there through Teams. Link to webcast can be out there on ir.zalaris.com earlier than the assembly.

Contact:

Gunnar Manum, CFO
Mobil: +47 95 17 91 90

 

This info is topic to the disclosure necessities pursuant to part 5-12 of the Norwegian Securities Trading Act.

 

https://news.cision.com/zalaris-asa/r/notice-of-annual-general-meeting-2021,c3336471

https://mb.cision.com/Public/18447/3336471/a8c685f88f127844.pdf

https://mb.cision.com/Public/18447/3336471/897dd56aa36a8a01.pdf

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