General meetings

Extraordinary general meeting

Rana Gruber ASA will hold extraordinary general meeting on 2 June 2023 at 10:00 CEST as a digital meeting, where you get the opportunity to participate online with your PC, phone or tablet. Below is a description of how to participate online.

We also point out that you also can vote in advance or give a proxy before the meeting. See the notice for further details on advance voting and how to authorize a proxy. If you vote in advance or give a proxy, you can still log on to the general meeting to follow and ask questions, but you will not have the opportunity to vote on the items.

By participating online, shareholders will receive a live webcast from the general meeting, the opportunity to ask written questions, and vote on each of the items. Secure identification of shareholders is done by using the unique reference number and PIN code assigned to each shareholder by the Norwegian Central Securities Depository (Euronext VPS) in relation to this General Meeting.

No registration is required for shareholders who want to participate online, but shareholders must be logged in before the general meeting starts. Log ins after meeting has started will receive access, but with no voting rights.

Shareholder who do not find their reference number and PIN code for access, or have other technical questions is welcome to call DNB Registrars Department on phone + 47 23 26 80 20 (between 08:00-15:30)

For shareholders receiving notice by post (with Ref.nr and PIN) Advance votes or Proxy may be registered here (deadline 1 June 2023 at 16.00 CEST th at 4:00 pm CEST )

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 10:00 am/pm CEST on 2 June)