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Norse Atlantic ASA: Notice of annual general meeting
24 May 2024 15:58 CEST
Issuer
Norse Atlantic ASA
Arendal, 24 May 2024: Norse Atlantic ASA (the "Company") hereby calls for its
annual general meeting to be held on Friday, 14 June 2023 at 09:00 CEST. The
meeting will be held electronically.
The notice of the general meeting, including the board's proposed resolutions,
the notice of attendance and the proxy form, is attached to this notice.
Shareholders are encouraged to attend the meeting by casting their votes in
advance or granting a proxy to the chair of the board with voting instructions.
See further details in the attached notice.
The notice of the general meeting with enclosures and all relevant documents for
the annual general meeting will be made available on the Company's website,
www.flynorse.com. The recommendation of the nomination committee will be
announced by a separate stock exchange announcement.
Contacts:
Investors: CFO, Anders Hall Jomaas, anders.jomaas@flynorse.com
Media: SVP Communications, Philip Allport, philip.allport@flynorse.com
About Norse Atlantic ASA:
Norse Atlantic Airways is an airline that offers affordable fares on long-haul
flights, primarily between Europe and the United States. The company was founded
by CEO and major shareholder Bjørn Tore Larsen in March 2021. Norse has a fleet
of 15 modern, fuel-efficient and more environmentally friendly Boeing 787
Dreamliners that serve destinations including New York, Las Vegas, Los Angeles,
Orlando, Miami, Jamaica, Barbados, Bangkok, Oslo, Athens, London, Berlin, Rome
and Paris. The company's first flight took off from Oslo to New York on June 14,
2022.
This information is subject to the disclosure requirements pursuant to Section 5
-12 of the Norwegian Securities Trading Act.
More information:
Access the news on Oslo Bors NewsWeb site
619732_ENG_Norse_Atlantic_ASA_Notice_of_annual_general_meeting_2024.pdf
619732_NOR_Norse_Atlantic_ASA_Notice_of_annual_general_meeting_2024.pdf
Source
Norse Atlantic ASA
Provider
Oslo Børs Newspoint
Company Name
NORSE ATLANTIC ASA
ISIN
NO0012885252
Symbol
NORSE
Market
Euronext Expand