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
To register: Please follow the link beneath.