Notice of Extraordinary General Meeting
3 April 2023: Reference is made to the stock exchange announcement by Norsk Titanium on 30 March 2023 announcing that the company has carried out a private placement of shares. The private placement is settled with borrowed shares for which redelivery is subject to approval by the general meeting. Further, the Board of Directors is proposing an authorization by the general meeting to implement a subsequent repair offering.
Further to the above, the Board of Directors of Norsk Titanium AS has decided to call for an Extraordinary General Meeting to be held virtually on 11 April 2023 at 16.00 CEST.
The notice with the Board’s proposal for resolutions are attached hereto. Relevant documents referred to in the notice are also made available on www.norsktitanium.com.
Please click here to view the EGM notice on NewsWeb
Please click here to register your vote attendance
For further information, please contact:
Ashar Ashary, CFO
ashar.ashary@norsktitanium.com
+1 (518) 556-8966