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Morrow Bank ASA: Notice of Extraordinary General Meeting

 

Shareholders in Morrow Bank ASA are invited to attend the Extraordinary General
Meeting to
be held on Monday 25 November 2024 at CET 10:00. The Extraordinary General
Meeting will be
held at Morrow Bank's premises at Lysaker, Lysaker Torg 35, 1366 Lysaker,
Norway.

The notice is enclosed. The documents are also available on
ir.morrowbank.com/general-meetings

For further information, please contact:
Eirik Holtedahl, Chief Financial Officer
tel. (+47) 969 12 291
email: ir@morrowbank.com

This information is subject to the disclosure requirements according to section
5-12 of the Norwegian Securities Trading Act.
 

Attachments

Morrow Bank ASA - notice of extraordinary general meeting - 25 November 2024.pdf