The Annual General Meeting of Nekkar ASA will be held on Wednesday 27 May 2020 at 12:00 in the offices of Wikborg Rein Advokatfirma AS, Olav Kyrres gate 11, Bergen.
Due to the Covid-19 situation, shareholders are encouraged to vote prior to the meeting or granting a proxy to the meeting chair and not appearing in person at the general meeting.
The deadline for prior voting is 22 May 2020 at 16:00 CEST.
Please find attached notice of Annual General Meeting and appendices. All relevant documents can be found at www.nekkar.com/ir/gm/