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)

  1. Agenda, registration form, proxy form and voting slip
  2. Memo on proposed distribution of equity
  3. Description to members of DNK on tax issues relating to distribution of equity
  4. Description of payment details required by DNK for distribution of equity

The documents are also available at www.warrisk.no

Contact persons:

VHGO by Varde Hartmark

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