Veidekke’s extraordinary general meeting on Thursday, 3 December 2020 will be held at 17:00 CET by webcast. Notice of the annual general meeting is attached and was posted to the shareholders today. The notice and appendices are accessible at www.veidekke.com
Due to the Covid-19 pandemic and strict infection control measures, personal attendance at the extraordinary general meeting is inadvisable. Veidekke’s shareholders are therefore requested to vote in advance via VPS or by proxy as described in the notice. The annual general meeting will be held without additional comments on the various agenda items.
This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
| Title | File type |
| Notice of extraordinary general meeting 2020 |