Kaldvík AS Invites Shareholders to Join Upcoming Meeting
Kaldvík AS Invites Shareholders to Join Upcoming Meeting
The Company is reaching out to its valued shareholders to announce an extraordinary general meeting aimed at addressing pivotal proposals. This follows their stock exchange communications regarding the need for a deeper investigation within the company.
Meeting Details
The scheduled meeting will take place digitally on 4 July at 12:00 hours (CEST). Utilizing Lumi AGM, the Company encourages all shareholders to participate by pre-registering for the meeting.
Proxy and Attendance Information
Shareholders looking to have their voices heard are invited to pre-register their attendance or appoint a proxy to represent them at the meeting. The deadline for both pre-registration and proxy appointments is set for 2 July at 12:00 hours (CEST).
Understanding the Importance of This Meeting
This extraordinary general meeting is not just a formality; it is a significant opportunity for shareholders of Kaldvík AS to influence the direction of their investments. Engaging in discussions surrounding ongoing investigations can help ensure the long-term health of the company.
Accessing Meeting Materials
For those interested in attending, the notice for the meeting, along with pertinent attendance and proxy forms, will be made accessible. Shareholders are encouraged to review these documents to better understand the agenda and the matters at hand.
Contact Information for Inquiries
For further inquiries or assistance regarding the upcoming meeting, shareholders can reach out directly to the company's management team. Roy-Tore Rikardsen, CEO, is available at +354 791 0006, and Robert Robertsson, CFO, can be contacted at +354 843 0086.
Investment Considerations
Investors must remain informed about the developments at Kaldvík AS as they navigate their investment strategies. The decisions made during the upcoming meeting could have a lasting impact on the company’s future trajectory, particularly in fostering transparency and trust among its shareholders.
Frequently Asked Questions
What is the purpose of the extraordinary general meeting?
The meeting aims to discuss and consider a proposal for an investigation into specific aspects of the company's operations.
How can shareholders participate in the meeting?
Shareholders can participate by pre-registering their attendance through the Lumi AGM platform or appointing a proxy to represent them.
When is the deadline for registration?
The deadline for pre-registration and submitting proxy forms is 2 July at 12:00 hours (CEST).
Who can shareholders contact for more information?
Shareholders can contact the CEO Roy-Tore Rikardsen or CFO Robert Robertsson for any queries or additional information.
How will this meeting impact my investment?
Decisions made during this meeting can influence the company's strategic direction and operational transparency, affecting shareholder value and trust.
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