The board of the directors (the “Board”) hereby calls for an Annual General Meeting (“AGM”) of Barramundi Group Ltd. (the “Company”). The AGM is to be held on 14 July 2023 at 10:00 CET/ 16:00 SGT by electronic means.
Shareholders who wish to participate in the AGM via live webcast or live audio-only stream must register their details including full name, email and organization at https://us02web.zoom.us/webinar/register/WN_YPfLeRY_QVyELhD3OxvWJA#/registration
For purpose of the AGM, with respect to shares in the capital of the Company, the persons who will be considered as entitled to attend and/or exercise their voting rights at the AGM are those persons who possess these rights and are registered as holders of beneficial ownership of shares in the Company in the Norwegian Central Securities Depository (the “VPS”).
More details can be found in the notice attached.
Please note that voting by proxy is the only option to vote. The voting form and instructions can be found as part of the attached notice.
For media and investor inquiries, please contact:
Company investor centre