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Notice of Extraordinary General Assembly

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Kyoto Group AS will hold an Extraordinary General Assembly on Friday 18th of February 2022 at 9:00 CET at the company's office in Lysaker.

Date: 18th of February 2022

Time: 09.00 AM (CET)

Place: Philip Pedersens Vei 11, 1367 Lysaker, Norway

 

For Agenda and Proxy please download the Notice of Extraordinary General Assembly on the links below (either in English or Norwegian).

Please find the Notice of the Extraordinary General Assembly in English 

Vedlagt Innkalling til Ekstraordinær General Forsamling på norsk

 

Shareholders may also participate electronically via Teams. To receive a Teams invite for the general assembly, please contact Camilla Nilsson,  before 17 of February 2022 at 16.00 at the latest.

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