Annual General Meeting 01.06.2022

Update, 1st of June 2022 16:10 (CEST):

Copy of the minutes from the Annual General Meeting, as well as the presentation held prior to the meeting, may be downloaded from the links below:

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Annual General Meeting in Baltic Sea Properties AS will be held on the 1st of June 2022 10:00 CEST at Christiania Qvartalet, Grev Wedels Plass 7, 0151 Oslo.

An update on the company’s operations will be given prior to the general meeting. The presentation will start at 10:00 and the annual general meeting will be held as soon as this briefing has been completed.

Documents:

  1. Notice of Annual General Meeting on Wednesday 1 June 2022
  2. The annual accounts 2021 (including the auditor’s report)
  3. Registration / power of attorney form

You may use this link for digital registration of power of attorney/early voting via VPS (closing 31st of May 14:00 CEST).

Alternatively, the attached registration/power of attorney form may be used (details regarding submission follow from the document). 

The general meeting can be attended online if requested

Shareholders who wish to attend the general meeting online may send a request to the Company per e-mail (post@balticsea.no), within the 31st of May 2022 at 14:00 CEST and will receive an invitation in return. Such online participation shall not be deemed as attendance at the general meeting and it will not give any rights to cast vote at the general meeting. Shareholders who wish to attend and/or cast vote at the general meeting must send registration forms/proxy forms to the Company in accordance with the procedures as set out above.

Questions regarding the Annual General Meeting, registration/power of attorney form and/or video transfer from the meeting may be addressed to CEO Lars Christian Berger at +47 930 94 319 / Lcb@balticsea.no.