The Annual General Meeting ofABL Group ASA (the "Company") will be held on29 May 2024 at11:00 CET at the Company's offices, c/oAGR AS , Karenslyst Alle 4, 0278 OSLO. Shareholders are recommended to exercise their shareholder rights through advance votes by electronic communication viaVPS Investor Services or to vote by proxy prior to the meeting. The notice including attendance, proxy and advance voting forms will be mailed to all shareholders with known address. The complete notice, including the recommendation from the Nomination Committee, is attached to this notification and will also be available at the Company's corporate website www.abl-group.com For further information, please contact: Investors and financial media:Stuart Jackson , Chief Financial Officer, email: stuart.jackson@abl-group.com Other media enquiries:Endre Johansen , Corporate Communications AS, telephone: +47 41 61 06 05, email: endre.johansen@corpcom.no AboutABL Group ABL Group (OSE:ABL Group ASA - ticker code "ABL") is a leading independent global consultancy delivering energy, marine, engineering and digital solutions to drive safety and sustainability in renewables, maritime and oil and gas sectors. The group has offices in 42 countries worldwide and operates under four main brands: ABL, OWC, Longitude and AGR.
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