BEWI - Notice of annual general meeting 2024
BEWI ASA hereby calls for its annual general meeting to be held on Tuesday 4 June 2024 at 14:00 CEST. The notice of the general meeting, including the board of directors' proposed resolutions and the notice of attendance and proxy form, are attached to this notice. The general meeting will be held as a physical meeting at the offices of Wikborg Rein Advokatfirma AS, Dronning Mauds gate 11, 0250 Oslo, Norway. Shareholders are encouraged to attend the meeting digitally rather than in person, and to cast their votes in advance or grant a proxy. See further details in the attached notice.