Apr 13, 2022

NRC Group ASA – Notice of Annual General Meeting 2022

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.

Contact us

Henning Olsen

Henning Olsen

CEO

+47 91 74 15 92

henning.olsen[at]nrcgroup.com
  • NOR NRC Group ASA - Innkalling til ordinær GF 2022
  • ENG NRC Group ASA - Notice GM 2022
  • NRC Group-Remuneration Report 2021
  • NRC Group - Recommendation from Nomination Commitee 2022

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