Notice of Annual General Meeting

The Annual General Meeting will be held on Wednesday 20th of May 2020 at 04:30 pm at the Bouvet office in Sørkedalsveien 8, Oslo.

The Annual General Meeting will be held on Wednesday 20th of May 2020 at 04:30 pm at the Bouvet office in Sørkedalsveien 8, Oslo.

In response to the COVID-19 pandemic, the Norwegian health authorities have introduced strict infection control measures, including that individuals must maintain a certain physical distance from one another. Bouvet’s shareholders are requested to refrain from physical attendance and instead vote in advance or by proxy as described in the notice of the annual general meeting.

The annual general meeting will be held with a minimum participation of Bouvet’s board of directors and management. Bouvet is following the recommendations issued by the health authorities on an ongoing basis.

Link to registration

Notice of Annual General Meeting

Annual report 2019