11/01-2019 11:46:20: (KCC.OTC) Notice of Extraordinary General Meeting in Klaveness Combination Carriers AS
KCC: The Board of Directors ("Board") hereby calls for an
Extraordinary General Meeting of Klaveness
Combination Carriers AS (the "Company") at the
Company's offices in Drammensveien 260, Oslo, at
09:00 CET on 18 January 2019.
Please find the notice with agenda and attendance slip attached.
For questions please contact:
Lasse Kristoffersen, Chairman of the Board, telephone +47 22 52 62 38
Liv Dyrnes, CFO, telephone +47 22 52 61 51
Ekstern link: http://www.netfonds.no/news/nfmf/20190111/KCC_%2D_Notice_of_EGM_18_January_2019.pdf
Ekstern link: http://www.netfonds.no/news/nfmf/20190111/KCC_%2D_Attendance_slip_and_proxy_form_EGM.pdf
Ekstern link: http://otc.nfmf.no/public/news/18197.pdf
Nyheten er levert av NFMF.