15 April 2020
Overview
Notice: updated proposed resolutions, issued 14 April 2020, are available below
An Extraordinary General Meeting of Thin Film Electronics ASA ("Thinfilm") will be held Wednesday 15 April 2020 at 9:00 (CET), at Advokatfirmaet Ræder AS, Dronning Eufemias gate 11 in Oslo, Norway.
Please find enclosed the notice including attendance forms (in English and in Norwegian). Shareholders wishing to attend the Extraordinary Annual Meeting, in person or by proxy, are requested to complete one of the enclosed attendance forms. The attendance form must be received by the registrar DNB Bank ASA no later than 14 April 2020 at 12 noon (CET).
Original Notice and Attendance Forms
Updated Notice and Proposed Resolutions - issued 14 April 2020
- Download English version
- Download Norwegian version
- Download Notice Urging Electronic Participation in 15 April 2020 EGM
Interim Balance Sheet and Auditor's Report
- Download Interim Balance Sheet as of 31 December 2019
- Download Auditor's Report to the Interim Balance Sheet