Kyoto Group AS will hold an Extraordinary General Assembly on Friday 18th of February 2022 at 9:00 CET at the company's office in Lysaker.
Date: 18th of February 2022
Time: 09.00 AM (CET)
Place: Philip Pedersens vei 11, 1367 Lysaker, Norway
For Agenda and Proxy please download the Notice of Extraordinary General Assembly on the links below (either in English or Norwegian).
Please find the Notice of the Extraordinary General Assembly in English
Vedlagt Innkalling til Ekstraordinær General Forsamling på norsk
Shareholders may also participate electronically via Teams. To receive a Teams invite for the general assembly, please contact Camilla Nilsson, email@example.com before 17 of February 2022 at 16.00 at the latest.