NOTICE OF GENERAL SHAREHOLDERS’ MEETING
The Annual General Meeting of Lerøy Seafoood Group ASA will be held on 28th of May 2024 at 10.00 CET as an online meeting.
More information is found in the meeting notice and other documents found here:
-Notice of Annual General Meeting
-Recommendations of the Nomination Committee
-Remuneration report
-User guide online meeting (LUMI AGM)
You can log on to the meeting using this link: LUMIAGM
(Meeting ID: 116-477-678).
Proxy is registered on VPS GeneralMeeting or on VPS Investor Services. Alternatively, shareholders wishing to participate by proxy may complete and return the enclosed meeting slip/proxy form to genf@dnb.no, or by post to DNB Bank ASA, Verdipapirservice, Postboks 1600 Sentrum, 0021 Oslo.The proxy form is requested to be returned by 24 May 2024, 16.00 CET.