The board of directors hereby convenes the Annual General Meeting of Mintra Holding AS (the "Company") to be held on Wednesday, 26 May 2021 13:00 Oslo time at the premises of the Company, Fjøsangerveien 50, 5059 Bergen.
In order to mitigate effects of COVID-19, the board of directors encourages shareholders to be represented at the Annual General Meeting via proxy and not to be physically present. The Company may be prevented from arranging the meeting as a physical meeting. Shareholders are made aware that additional information on proceedings of the meeting may be given on short notice and announced on the Company's profile on www.newsweb.no and the Company's website.
Further, it is expected that the Annual General Meeting can be accessed digitally via the Company's website www.mintra.com, to enable shareholders to follow the meeting (but not vote) without physical appearance.
Notice of the Annual General Meeting is enclosed to this announcement and will together with the other Annual General Meeting documents be made available on www.mintra.com.
For further information please contact:
Scott Kerr, CEO, Mintra Group +47 99 28 38 90
Ian Mackie, CFO, Mintra Group +44 1224 651340
This notification contains inside information pursuant to §3-1 of the Norwegian Securities Trading Act. The contact persons are responsible for this announcement. This information is subject to disclosure requirements pursuant to
§5-12 of the Norwegian Securities Trading Act.