31 August 2015
Bergen Group ASA: Notice of Extraordinary General Meeting
The Board of Directors in Bergen Group ASA has resolved to call an Extraordinary General Meeting (EGM) to be held on Monday, 21 September 2015 at 14.00 hrs
The EGM will be asked to decide on a change in the composition of the board, and on a request for investigation put forward by shareholder Brian Chang Holdings Limited. A summon, available for download here, will be distributed in writing to all shareholders in Bergen Group ASA registered as of 28 August 2015 with a known address.
Chairman Tor Lars Onarheim, tel. +47 934 64 535