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OFFICE TRANSLATION INSTALLING TIL EKSTRAORDINR GENERALFORSAMLINGEn ekstraordinr generalforsamling I Have Hidden Solutions ASA, org. NR. 979 867 654 (“Seascapes “), holds i:NOTICE OF EXTRAORDINARY
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An extraordinary general meeting is a meeting called outside of the regular schedule to discuss specific issues.
The board of directors or shareholders may call for an extraordinary general meeting.
To fill out an extraordinary general meeting, the agenda and relevant documents must be prepared and distributed to all shareholders.
The purpose of an extraordinary general meeting is to address urgent matters that cannot wait until the next regular meeting.
The agenda and any resolutions proposed for discussion and vote at the meeting must be reported.
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