Please find attached the Notice of Extraordinary General Meeting of DOF ASA.
The Extraordinary General Meeting will be held on Wednesday 30 October 2019 at 10.00 hours, in the company’s facilities at Storebø in the municipality of Austevoll.
A printed version of the notice will be sent by post to all shareholders.
CEO Mons S. Aase, +47 91 66 10 12
CFO Hilde Drønen, +47 91 66 10 09