Oslo, Norway, 08 November 2024: The Board of Directors (the “Board”) hereby calls for an extraordinary general meeting of Omda AS (the “Company”) at the Company’s offices in Drammensveien 288, 0283 Oslo, at 10:00 CET on 25 November 2024.
The agenda includes a proposed capital increase, amendments to the Articles of Association, and the proposed granting of power of attorney to the Board to increase the share capital through the issuance of new shares.
The Board encourages all shareholders to submit proxy forms prior to the meeting as an alternative to attending in person. You can cast your vote by using the proxy form with advance voting notice, which is included in the attached Notice to the Extraordinary General Meeting.
The documents are available for download here:
https://omda.com/wp-content/uploads/2024/11/PWC-Statement.pdf
https://omda.com/wp-content/uploads/2024/11/Omda-AS-Notice-to-EGM.pdf
For more information, please contact:
Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@omda.com
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