The Annual General Meeting of NRC Group ASA will be held on Thursday 5 May at 10:00 am in the Company’s office at Lysaker Torg 25, 1366 Lysaker.
The notice including agenda for the meeting is attached to this disclosure and will be sent to shareholders.
Please find attached the following documents:
- Notice of Annual General Meeting, including notice of attendance and proxy forms
- Proposal from the Nomination Committee
- Remuneration report 2021
All the documents to be processed at the Annual General Meeting are available at www.nrcgroup.com.
This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.
+47 91 74 15 92henning.olsen[at]nrcgroup.com