Arcus ASA: Link to The General Assembly 26 March 2021

Please activate this Link for your personal notice and proxy to be used at the Annual General Meeting 26 March 2021.

For questions, please contact Per Bjørkum, Group Director Communications and IR. Mobile.: +47 92255777, email: per.bjorkum@arcus.no.

Link: https://investor.vps.no/gm/enrollLocale.htm?lang=en&country=GB&returnTo=logOn.htm

Arcus ASA: Notice of The Annual General Meeting, 26 March 2021

Attached you will find the notice to the Annual General Meeting, including appendices. The notice is posted electronically or by mail to all shareholders.

To help reduce the infection of COVID-19, all shareholders are encouraged to exercise their shareholder rights without physical attendance at the general meeting, either through online advance voting or by using the enclosed proxy form to provide a proxy to the Chairman (or the person he appoints) to vote at the general meeting.

The Annual General Meeting can be followed via live broadcast at www.arcus.no/investor.

There will not be any tastings before or after the meeting.

For questions, please contact Per Bjørkum, Group Director Communications and IR. Mobile.: +47 92255777, email: per.bjorkum@arcus.no

Link: Arcus ASA - Notice of AGM 26 March 2021

Extraordinary General Meeting 2020, 12 November 2020

Arcus’ Extraordinary General Meeting will be held on 12 November 2020 at 1:00 pm CET. All shareholders are encouraged to follow the meeting remotely through a live webcast via this link.

The complete notice to the Extraordinary General Meeting has been published as a stock exchange release on 2 October 2020, available here.

Please see files below with relevant information for the Extraordinary General Assembly 12 November 2020. Further down, notices and minutes from previous general meetings.

Altia Plc Merger Prospectus Supplement 9 November 2020

0.4 MB

Arcus Notice Of Egm 12 November 2020

0.2 MB

Internal Reorganisation Demerger Plan Eng

6.8 MB

Internal Reorganisation Demerger Plan No

8.9 MB

Internal Reorganisation Merger Plan Eng

1.8 MB

Internal Reorganisation Merger Plan No

1.9 MB

Notice Of The Annual General Meeting 2020 10 June

1.2 MB

Postponement Of Annual General Meeting 2020

0.3 MB

Notice Of The Annual General Meeting 2020 21 April

13.2 MB

Arcus Asa Minutes Of Annual General Meeting 2019

0.6 MB

Agm 11 April 2019 Election Committee

0.7 MB

Arcus Asa Notice Of Agm 11 April 2019

1.3 MB

Notice Of The Annual General Meeting 11 April 2018

1.1 MB

Notice of Extraordinary General Meeting, March 2, 2017

0.3 MB

Arcus Asa Notice Of Agm 3 May

0.6 MB

Minutes of annual general meeting

0.6 MB