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BORREGAARD ASA NOTICE OF ANNUAL GENERAL MEETING Borregaard ASA will hold its Annual General Meeng on Thursday 7 April 2022 at 1 p.m. as a digital meeng. Login and registraon will open at 12 a.m. The
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Shareholders of Borregaard who are required to attend or have voting rights at the generalforsamling (general meeting) will need the innkalling til generalforsamling borregaard document.
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Innkalling til generalforsamling borregaard refers to the formal notification or invitation to the shareholders of Borregaard to attend the annual general meeting, where important company decisions are discussed and voted upon.
The board of directors of Borregaard is required to file the innkalling til generalforsamling.
To fill out innkalling til generalforsamling borregaard, the board must include details such as the date, time, location of the meeting, agenda items, and any proposals that will be voted on.
The purpose is to inform shareholders about the upcoming general meeting and to provide them with the necessary information to participate in decision-making.
The innkalling must report the meeting date, time, location, agenda items, voting procedures, and any proposals that shareholders will be voting on.
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