Annual General Meeting in Baltic Sea Properties AS will be held on the 15th of May 2025 9:00 CEST at Tollbugata 8 (Spaces), 0152 Oslo.
Documents are available for download here.
Shareholders who wish to follow the general meeting online may send a request to the Company per e-mail (post@balticsea.no), within the 14th of May 2025 at 12:00 (noon) 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.