Contact Investor Relations
You are welcome to send us an email or call Bård Stenberg VP IR & Corporate Communications: +47 992 45 235
April 19, 2022
Oslo, Norway
PGS ASA has made minor revisions to Appendices II and V to the Calling Notice for the Annual General Meeting scheduled for April 27, 2022. The further details of the revisions are set forth in the calling notice with revised appendices, which can be downloaded from www.newsweb.no and www.pgs.com. The meeting agenda, proposed resolutions and proxy forms remain unamended.
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Attachments
- 1 Appendix II Nomcom Report AGM 2022 REVISED
- 4 Appendix V Principles for BoD and NC Fees 2022 2023 REVISED
