With reference to the stock exchange announcement of20 December 2019 regarding Notice of Extra Ordinary General Meeting inFjord1 ASA . Please find enclosed the nomination committe proposal. For further information, please contact:Dagfinn Neteland , CEO,Fjord1 ASA +47 913 71 071 This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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