Klaveness Ship Holding AS – ISIN: NO0010779549 – Notice of Extraordinary General Meeting in Klaveness Combination Carriers AS

 

Klaveness Ship Holding AS – ISIN: NO0010779549 – Notice of Extraordinary General Meeting in Klaveness Combination Carriers AS

KSH03: Oslo, 23 January 2019: The Board of Directors (“Board”) of Klaveness Combination Carriers AS hereby calls for an Extraordinary General Meeting the company’s offices in Drammensveien 260, Oslo, at 09:00 CET on 30 January 2019. Klaveness Combination Carriers AS, will become the new issuer after the debtor change has been made effective later in January 2019.

Below notice with agenda and attendance slip.

Notice of EGM
Attendance slip and proxy form (EN + NO)


For questions please contact:
Lasse Kristoffersen, Chairman of the Board
telephone +47 22 52 62 38

Liv Dyrnes, CFO
telephone +47 22 52 61 51

 

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