Extraordinary General Meeting in Baltic Sea Properties AS – 28th of November 2018

Baltic Sea Properties AS – Notice of Extraordinary General Meeting Wednesday 28th of November 2018, 13:00 at Høyres hus, Stortingsgata 20, 0161 Oslo

The only topic up for vote is the choice of new auditor, but the company will will also give an orientation on the Board’s strategy going forward, including the upcoming share issue.

Vedleggene kan lastes opp ved å trykke på følgende linker:

1. Notice of Extraordinary General Meeting, 28th of November 2018
2. Attendance/proxy form