Notice of Annual General Meeting at Bouvet ASA 2021

The Annual General Meeting will be held on Thursday 20th of May 2021 at 11:00 am at the Bouvet office in Sørkedalsveien 8, Oslo.

Apr 29, 2021

The Annual General Meeting will be held on Thursday 20th of May 2021 at 11:00 am at the Bouvet office in Sørkedalsveien 8, Oslo.

IMPORTANT: To help prevent the spread of the Covid-19 virus, shareholders are urged not to attend the General Meeting in person, but rather to take the opportunity to vote in advance or appoint a proxy in accordance with the procedure outlined in this notice.

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 2020