Norsk Titanium: Notice of Annual General Meeting
27 April 2023: Notice is hereby served that the annual general meeting of Norsk Titanium AS, (the "Company") will be held on 16 May 2023 at 13:00 hours CEST.
The notice convening the general meeting, including the agenda, can be found here, and will be sent to all shareholders with known addresses. Relevant documents referred to in the notice, as well as the board of directors' proposals to the matters to be dealt with, are made available on www.norsktitanium.com.
Please click here to register your vote attendance.
The proposed resolutions for the meeting can found here (Norwegian) and here (English).
For further information, please contact:
Anne Lene Gullen Bråten
anne.lene.braten@norsktitanium.com +47 995 45 340