An ordinary General Assembly of shareholders

Innkalling til ordinær generalforsamling /

Call for ordinary General Assembly of shareholders


Innkalt / CalledSted / PlaceDato / Tid
Date/Time
Selskapets AksjonærerSelskapets kontor, Storgata 73, 3 etg, TøTorsdag 21 desember 2017; kl. 13.00 CET
Company ShareholdersCompany premises, Storgata 73, 3rd floor, TROMSØThursday 21 December 2017; 1PM CET


Agenda:

Agenda:

  1. Åpning av ordinær generalforsamlingen v/styreleder
  2. Registrering deltakere
  3. Valg av møteleder
  4. Godkjenning av innkalling og agenda
  5. Valg av én person til å undertegne generalforsamlingsprotokollen sammen med møtelederen
  6. Godkjennelse av årsregnskapet og styrets beretning for 2016 inklusive disponering av årsresultatet
  7. Godkjennelse av revisor Revisorkompaniet’s honorar for 2016
  8. Valg av styre for 2018
  9. Fastsettelse av styrehonorar
  10. Valg av ny revisor for 2017: Revisorkompaniet AS
  1. Opening of GA by CoB
  2. Registration of shareholders present
  3. Electing chairperson
  4. Acceptance of call for General Assembly & Agenda
  5. Choice of one person to sign the protocol together with the chairperson
  6. Acceptance of 2016 yearly accounts and the board report, incl. proposal for allocation of financial result
  7. Acceptance of payments to auditor Revisorkompaniet for 2016
  8. Election: Board 2018
  9. Determination of directors' remuneration for 2018
  10. Election of a company auditor for 2017: Revisorkompaniet AS

Sted / Place: Tromsø

Dato / Date: 12.12.2017

På vegne av styret i Breivoll Inspection Technologies AS / On behalf of the Board of BIT.

Per Arnold Dyrkoren, Styreleder / Chairman of the Board


Contact Information

For access to documents and information related to the call, please contact Per Arnold Dyrkoren, pad@breivoll.eu / +47 414 61 777


Authorizations

Shareholders who want to be represented by an authorized representative should sign and forward attached authorization note.

If authorization is to be given to the company Chairman of the Board the attached note should be filled out and signed.

If the note is not filled out, but is signed and sent to the Company, then the authorization is considered an instruction to vote for the board’s proposal as presented in the call or the board’s position if associated with upcoming proposals on the general assembly.

In case of authorization to the company COB with instruction to vote,n the instruction will be given by use of the attached note.




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