ABT - EGM noticeNotice for extraordinary general meeting
Reference is made to the stock exchange announcement of 4 December 2018 regarding inter alia a private placement of up to NOK 15 million. In this respect, an extraordinary general meeting of Aqua Bio Technology ASA (the "Company") will be held on 7 January 2019 at 14.00 hours in the offices of Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo.
Attached is the notice of the extraordinary general meeting together with attendance and proxy form. Shareholders who wish to attend the general meting is requested to notify the Company as set out in the notice within 4 January 2019 at 16.00 hours (CET). In case of attendance by proxy, the proxy form is requested submitted within the same date.