Extraordinary general meeting

Self Storage Group ASA cancels the Extraordinary General Meeting scheduled for 30 March 2020

Due to the prevailing circumstances relating to Covid-19 / Corona, the requesting shareholder and the board of directors of Self Storage Group ASA (Self Storage Group, OSE: SSG) have agreed that the responsible course of action is to cancel the EGM to ensure the safety and well-being of SSG’s shareholders, employees and other stakeholders.

SSG intends to arrange the Annual General Meeting on 25 May 2020.

For further information, please contact:

Cecilie Brænd Hekneby (CFO) +47 99 29 38 26

The board of directors of Self Storage Group ASA (Self Storage Group, OSE:SSG) calls for an extraordinary general meeting (“EGM”) to be held on Monday 30 March 2020 at 13:00 (CET) at the offices of law firm Schjødt, Ruseløkkveien 14, Oslo, Norway.

The background for the notice is a request from Alta Lux Holdco S.a.r.l to convene an EGM to consider the election of a new chairman. On the basis of said request, the board of directors has requested the nomination committee to make a complete proposal for a new board constitution. The recommendation from the nomination committee will be made available as soon as it has been finalised.

When: 30 March 2020 at 13:00 hours (CET)
Where: The offices of Schjødt, Ruseløkkveien 14, Oslo, Norway

Download the notice of the extraordinary general meeting here

To register: Please follow the link beneath.

Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text. captcha txt

Start typing and press Enter to search