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Shareholder information

Shareholder overview

The annual general meeting of Rana Gruber AS (to be renamed Rana Gruber ASA) will be held on Tuesday 22 March 2022.

As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the annual general meeting.

Items must be submitted in writing to the board of directors as soon as possible and by 15 February 2022 at the latest, with a description of the item and possibly a proposal for resolution. Please send the items of business to:

Morten Støver: morten.stver@gmail.com

The nomination committee has begun its work. Input and proposals submitted to the nomination committee may be sent to the chair of the nomination committee by 15 February 2022 at the latest.

Leif Teksum: leif@vestcorp.no

The nomination committee consists of the following members:

Leif Teksum, chair, elected in March 2021 for 2 years
Lisbeth Flågeng, member, elected in March 2021 for 2 years
Robert Sotberg, member, elected in December 2021 until March 2023

The board of directors consists for the following members:

Morten Støver, chair, elected in March 2021 for 2 years
Kristian Adolfsen, director, elected in March 2021 for 2 years
Frode Nilsen, director, elected in March 2021 for 2 years
Ragnhild Wiborg, director, elected in March 2021 for 2 years
Hilde Rolandsen, director, elected in March 2021 for 2 years
Thomas Hammer, worker director
Johan Hovind, worker director
Lasse Strøm, worker director

Extraordinary General Meeting

Information in English

Advance votes or Proxy may be registered here (deadline December 7th at 4:00 p.m CET )

Live virtual attendance in the meeting here (Log in BEFORE the meeting starts at 3:00 p.m. CET on December 8th)

Notice of extraordinary general meeting.

Informasjon på norsk

Forhåndsstemmer og fullmakter kan registreres her (frist 07.12 kl.16:00 )

Online deltakelse på møtet her (logg inn FØR møtet starter kl. 15:00 den 08.12)

Innkalling til ekstraordinær generalforsamling.

The Rana Gruber share is listed Euronext Growth in Norway

Persons or entities wishing to buy or sell Rana Gruber shares are urged to contact their local financial broker. In Norway, most banks that offer internet banking solutions also offer the possibility to buy and sell Rana Gruber shares through their internet banking solution.

Registrar in Norway

DNB Bank ASA
Verdipapirservice
Postboks 1600 Sentrum
0021 Oslo

+47 23 26 80 21
kua@dnb.no

IR contact

Erlend Høyen

Chief Financial Officer (CFO)
IR@ranagruber.no
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