I henhold til Selskapets vedtekter § 12 er det bare aksjeeiere som er innført i Selskapets aksjeeierregister senest den femte virkedagen før den ekstraordinære generalforsamlingen (dvs. per 26. januar 2023), som kan delta og stemme i den ekstraordinære generalforsamlingen.
Forvalter eller aksjeeier kan ikke møte eller stemme for aksjer som er registrert påsærskilt forvalterkonto (NOM-konto). For åkunne møte på generalforsamlingen og avgi stemme for aksjene måaksjeeieren overføre aksjene fra NOM-kontoen (forvalterregistrert) til en konto i eget navn. Slik omregistrering måfremgåav utskrift fra VPS senest på registreringsdatoen (26. januar 2023).
I henhold til Selskapets vedtekter § 10 måaksjeeiere som ønsker ådelta påden ekstraordinære generalforsamlingen (enten selv eller ved
fullmektig), melde fra om dette ved åsende pameldingsskjemaet̊som er gjort tilgjengelig påSelskapets internettside3 og vedlagt her som Vedlegg 2. Meldingen måvære mottatt senest 28. januar 2023 kl. 15:00.
Aksjeeiere som ikke foretar slik forhandspå melding̊ innenfor ovennevnte frist, kan nektes adgang til generalforsamlingen og vil heller ikke kunne
stemme for sine aksjer. Pamelding̊ kan gjøres elektronisk via Selskapets hjemmeside og via VPS' Investortjenester:
Participation at the general meeting
Pursuant to Article 12 of the Articles of Association of the Company, only shareholders entered in the Company's shareholder register on the fifth business day prior to the extraordinary general meeting (i.e. as per 26 January 2023), may attend and vote in the extraordinary general meeting. Managers or shareholders may not meet or vote for shares registered in a separate nominee account (NOM account). The shareholder must, in order to be able to meet and vote at the general meeting, transfer the shares from the NOM account to an account in their own name. Such reregistration must be evident by a transcript from the Norwegian Registry of Securities (VPS) at the latest by the expiry of the registration deadline (26 January 2023).
Pursuant to Article 10 of the Articles of Association, the shareholders wishing to participate at the extraordinary general meeting (either in person or by proxy) shall notify the Company of its intention to participate by sending the registration form which is posted on the Company's website4 and attached hereto as
Appendix 2. The registration form must be received no later than 28 January 2023 at hrs. 15:00 CET. Shareholders who do not give such notice of attendance within the deadline stated above, may be refused access to the general meeting and will not be able to vote for their shares. Attendance may be registered electronically at the Company's website, via VPS' Investor Services:
Endur ASA published this content on 12 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 January 2023 16:39:10 UTC.
Endur ASA, formerly Bergen Group ASA is a Norway-based supplier of construction and maintenance projects. The Company delivers also services, and solutions for marine infrastructure, including facilities for land-based aquaculture, quays, harbors, dams, bridges and other specialized concrete and steel projects. Endur ASA consists of three reportable segments: Marine Infrastructure, that consists of Installit AS, among others, an engineering and technology company providing project management and engineering services within subsea cable installation and marine operations for the marine and renewables industries; Aquaculture Solutions that consists of Endur Sjosterk AS, among others, that manufactures floating concrete structures largely by way of feed barges for the aquaculture industry, and Other, that comprises Endur Maritime AS, Endur AAK AS and Endur ASA.