Velkommen til Quantafuels ordinære generalforsamling 12. mai 2023/Welcome to Quantafuel’s Ordinary General Meeting 12 May 2023

The shareholders of Quantafuel ASA (reg. no. 915 119 484, the "Company") are hereby given notice of the ordinary general meeting to be held on Friday, 12 May 2023 at 10:30 CEST. The general meeting will be held as a digital meeting.

Electronic advance voting and power of attorney

Registration for the ordinary general meeting will be possible from 28^th April at 13.00 (CEST) - 11 May 2023 at 10.00 (CEST).

Deadline for registration of attendance, advance votes, proxy or instructions are 11 May 2023 at 10:00 (CEST)

Advance votes may only be executed electronically, through this link (use ref.nr and pin code you received in the notice) or through VPS Investor Services (in Investor Services chose Corporate Actions - General Meeting, click on ISIN). 

Shareholders who wish to vote at the general meeting using a proxy must give a power of attorney electronically from the shareholder's account in VPS Investor Services or via this link (this requires a PIN code and reference number listed on the power of attorney form or on the shareholder's account in VPS Investor Services).

Proxy forms can also be sent by e-mail to Genf@dnb.no or by post to DNB Bank ASA, Verdipapirservice, Postboks 1600 Sentrum, 0021 Oslo

Vedlegg/Attachments