Notice of Extraordinary General Meeting DNK - 2020
The members are hereby notified that an Extraordinary General Meeting of DNK will be held on Friday 30 October 2020 at 12:00 at Rådhusgata 25, Oslo.
The Board of Directors calls for the extraordinary general meeting for passing of a proposed resolution regarding distribution of equity.
Due to the corona pandemic members are encouraged to follow the meeting via webcast and vote in advance or grant a proxy to the Chair of the Board, Mons Aase, or to another member.
Attendance and voting
Please notify your attendance and return the enclosed attendance, proxy and- voting slip within 28 October 2020.
Address: dnks@warrisk.no or DNK P.O. Box 1464 Vika 0116 Oslo, Norway.
You may also be able to vote through DNKs website https://gf.warrisk.no. A separate link to the webcast will be sent to your e-mail address or mobile number in advance.
Attachments (click to download)
- Agenda, registration form, proxy form and voting slip
- Memo on proposed distribution of equity
- Description to members of DNK on tax issues relating to distribution of equity
- Description of payment details required by DNK for distribution of equity
The documents are also available at www.warrisk.no
Contact persons:
