AGM 2023

DNK - Notice of the annual general meeting 2023

 

The general meeting of DNK will be held on Monday 5 June 2023 at 12:00 at Rådhusgata 25, Oslo.

 

We kindly ask you to exercise your voting rights prior to the meeting and/or grant a proxy to the Chair of the Board, Mons Aase, or to another member. 

 

Please return the enclosed attendance/proxy/voting note within 2 June 2023 to dnks@warrisk.no or to DNK P.O. Box 1464 Vika 0116 Oslo.

 

Attachments

  1. Agenda incl. proxy- and voting form
  2. Annual Report 2022 
  3. The Election Committee’s proposal
  4. Proxy- and voting form 

 

DNK