CrayoNano AS Summons to 2022 Annual General Meeting
CrayoNano AS summons all shareholders to an Annual General Meeting of Shareholders to be held on the 7th of June 2022 at 16:30 (CET). The general meeting will be held by way of a digital meeting on Microsoft Teams. Invitations will be provided after registration is received.
Shareholders are encouraged to participate via call or to authorize the chairperson of the board or the Chair of the General meeting to vote on their behalf or use the proxy form available on the Company's website. By using a proxy with voting instructions, the shareholders will be able to vote on the specific issues without personal attendance. Proxy should preferably be sent on e-mail to investor@crayonano.com, alternatively by post to CrayoNano Sluppenvegen 6, 7037 Trondheim.
Shareholders planning to attend must give notice in advance via the attendance form available on the company web site. The form should preferably be sent on e-mail to investor@crayonano.com, alternatively by post to CrayoNano Sluppenvegen 6, 7037 Trondheim.
Attachments:
1. Invitation for General Summons (Innkalling til ordinær generalforsamling)
3. Proxy Form
For more information, please contact:
CEO Jo Uthus
Mail: investor@crayonano.com
Phone: +47 72 90 98 60