NRC Group ASA: Notice of Annual General Meeting
The annual general meeting of NRC Group ASA will be held on Thursday, May 4, 2023 at 10:00 CET as a virtual meeting at: https://dnb.lumiagm.com/105538159 (https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdnb.lumiagm.com%2F105538159&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f90c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=k6zKfXR3VuLYj2E2X%2BOKGp3nK6qv6yGwYbD1El8nYuU%3D&reserved=0)
The notice, weblink and voting form for the annual general meeting are available on www.nrcgroup.com (https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f90c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).
The notice and voting form for the annual general meeting will be sent to all shareholders with known address today.
The meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM.
All shareholders will be able to participate and vote in the meeting from smartphones, tablets or desktop devices.
For further information regarding electronic participation, please refer to the guide available at www.nrcgroup.com (https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f90c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts.
Deadline for registration of advance votes and proxies is May 3, 2023 at 12:00 CET.
- Notice Annual General Meeting 2023 incl advance voting and proxy forms (English/Norwegian)
- Remuneration report for 2022
- Recommendations from the Nomination Committee
- Virtual guide for online participation (English/Norwegian)
All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will also be made available on www.nrcgroup.com (https://eur02.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.nrcgroup.com%2F&data=05%7C01%7C%7C1f64f0f6ecae47d0c47108db3bf5f972%7C5a38f90c8623417696e04340dbe50ce6%7C0%7C0%7C638169700280047150%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=zr3rhftrRBE9X%2Ft28lEyeDTawqnM5e7adJBdflcadDo%3D&reserved=0).
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.