Notice of Annual General Meeting
The Board of Directors in Eidesvik Offshore ASA (the “Company”) hereby gives notice of the Annual General Meeting in the Company to be held on May 23, 2022, at 11.00 am, at Vestvikvegen 1, Bømlo, Norway. The notice of the Annual General Meeting, including a proxy form, is attached and available on Newsweb in pdf format (Norwegian only).
Notice of the General Meeting will also be sent electronically through VPS or by post to the registered address of each shareholder.
There are a total of 62.150.000 outstanding shares in the company. All shares have equal voting rights.
Bømlo, May 2, 2022
CEO Gitte Gard Talmo (+47 915 23 245)
CFO Tore Byberg (+47 475 09 012)
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.