The general meeting is the highest authority in Europris ASA and is held each year prior to 30 June. Written notice of general meetings setting forth the time, date and agenda of the meeting is sent to all shareholders with known addresses at least three weeks prior to the date of the meeting. Any shareholder may request the documents sent by mail by addressing: Europris ASA, att: Investor Relations, email: ir@europris.no. Shareholders intending to attend the general meeting must
notify the company of this no later than two days before the general meeting, pursuant to article 7 of the articles of association. The right to participate and vote at the general meeting after acquiring shares may only be exercised if the acquisition has been recorded in the VPS shareholder registry by the fifth business day before general meeting.
Proposals to the nomination committee
Shareholders in Europris ASA are entitled to nominate candidates for the board of directors and the nomination committee. For dialogue with the Nomination Committee of Europris, shareholders can submit an e-mail to mai@ibsenraad.no.