Soiltech Announces Notice to Extraordinary General Meeting
Source: www.gulfoilandgas.com 11/1/2024, Location: Europe
Reference is made to the announcement made on 30 October 2024 by Soiltech ASA regarding Dag Schjerven proposed as new chair.
Soiltech ASA will conduct an Extraordinary General Meeting on 15 November 2024. Please find attached the notice to the meeting, including proposal from the Nomination Committee and a Proxy with voting instructions.
Soiltech’s nomination committee propose that Dag Schjerven is elected as new chair of the board. The current chairman Gunnar Winther Eliassen has informed that he will step down from his position, due to other commitments. The nomination committee would like to thank Gunnar for his contribution to Soiltech.
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