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(OFFICE TRANSLATION) INSTALLING TIL EKSTRAORDINRNOTICE OF EXTRAORDINARYGENERALFORSAMLINGGENERAL MEETINGIOFKALERA SKATER ALONG. NR. 911 703 130REG. NO. 911 703 130Ekstraordinr generalforsamling i Camera
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Ekstraordinær generalforsamling i Kalera is an extraordinary general meeting held by a company or organization to discuss urgent matters that cannot wait until the next ordinary general meeting.
The management or board of directors of the company is required to file an ekstraordinær generalforsamling in Kalera when there are urgent issues to address.
To fill out the form for ekstraordinær generalforsamling, you need to provide details such as the date and time of the meeting, agenda items to be discussed, and the signatures of those calling the meeting.
The purpose of an ekstraordinær generalforsamling is to address pressing issues that arise unexpectedly and require immediate attention from shareholders.
Required information includes the meeting date, time, location, agenda items, and the names of the individuals calling for the meeting.
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