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Ordinary General Meetings
Extraordinary General Meetings
An extraordinary general meeting of Norse Atlantic ASA will be held on Tuesday 2 June 2026 at 17:00 CEST. Deadline for registration of attendance, advance votes, and proxies is 29 May 2026 at 23:59 CEST.
Prior to the deadline for registration, shareholders may register attendance, advance votes, and proxies electronically through VPS by following this link: https://investor.vps.no/gm/logOn.htm?token=1d269d3946bf01c91d1a2fb0dcf185881b0441b8&validTo=1783004400000&oppdragsId=20260512VPM4YWU0.
Please find the notice of the extraordinary general meeting in PDF-format below, together with its appendices. Appendix 1 and 2 within the Notice of EGM