19 December 2014

Bergen Group - Notice of extraordinary general meeting 9 january 2015

Notice is hereby given of an extraordinary general meeting (EGM) of Bergen Group ASA to be held on Friday 9 January 2015 at in Austevoll.

Brian Chang Holdings Limited, who controls shares constituting more than 5 % of the Company's share capital, has pursuant to Section 5-7 (2) of the Public Limited Liability Companies Act, requested the Board of Directors to summon an extraordinary general meeting in the Company to resolve upon the election of two additional members to the Board of Directors. The shareholder AS Flyfisk has made an alternative proposal on electing one new member and two new alternates to the Board of Directors.

The Notice has today been distributed by post to all shareholders with a known address. The Notice is also available on Bergen Group’s website.

Please find attached the Notice with appendixes.  

Contacts; Øyvind Risnes SVP Corporate Functions & Communications +47 480 48 561