Update regarding registration for extraordinary general assembly.
We have been informed that some shareholders wishing to participate have not received their reference number and PIN code from their banks. We have further been informed that the VPS system for registration of votes experienced technical difficulties with MyVPS uploads yesterday, 4 December 2024.
If you have not yet received your reference number and PIN code required for registration, please contact your bank promptly to obtain this information.
The original registration deadline was 4 December 2024 at 16:00 CET. To accommodate shareholders who have not been able to register, the technical registration window for registration of advance votes and proxies has been extended to 5 December 2024 at 23:59 CET and the registration deadline has been removed, subject to formal approval by the General Assembly.
Registration can be completed via the following link:
For aksjeeiere som mottar innkalling i posten (med Ref.nr. og PIN-kode) kan påmelding, forhåndsstemmer og fullmakter registreres på: https://investor.vps.no/gm/logOn.htm?token=5454bc0c6b1c54530e59724d3537809b7d335d87&validTo=1736067600000&oppdragsId=20241114VPMM8YU0. Fristen er 4. desember 2024 kl. 16:00.
Aksjeeiere som mottar innkalling elektronisk, må logge seg på VPS investortjenester https://investor.vps.no/garm/auth/login og velge Hendelser – generalforsamling – ISIN (også tilgjengelig for aksjeeiere som mottar innkallingen per post).
Klikk på følgende lenke for å delta digitalt på møtet: https://dnb.lumiagm.com/185752795 (logg inn FØR møtet starter kl. 10:00 den 6. desember 2024).
Cavendishs valgkomité har gitt følgende uttalelse:
“Selskapets valgkomité viser til generalforsamlingen avholdt 15. mai 2024 hvor et kompetent styre ble valgt.
Vår anbefaling for denne ekstraordinære generalforsamlingen er å fortsette med sittende styre frem til ordinær generalforsamling våren 2025. Før den ordinære generalforsamlingen, vil valgkomiteen være åpne for dialog med aksjeeiere.”
For shareholders receiving the notice by post (with Ref.nr and PIN code), attendance, advance votes and proxy may be registered at: https://investor.vps.no/gm/logOn.htm?token=5454bc0c6b1c54530e59724d3537809b7d335d87&validTo=1736067600000&oppdragsId=20241114VPMM8YU0. The deadline is 4 December 2024 at 16:00 CET.
Shareholders receiving the notice electronically must log on VPS Investor Services https://investor.vps.no/garm/auth/login and choose Corporate Actions – General Meeting – ISIN (also available for shareholders receiving the notice by post).
Click the following link to attend the meeting virtually: https://dnb.lumiagm.com/185752795 (log in BEFORE the meeting starts at 10:00 CET on 6 December 2024).
Cavendish’s Nomination Committee has made the following statement:
“The Company’s Nomination Committee refers to the General Meeting held on 15 May 2024 where a competent board was elected.
Our recommendation for this Extraordinary General Meeting is to continue with the current Board of Directors until the Annual General Meeting in the spring of 2025. Before the Annual General Meeting, the Nomination Committee will be open to dialogue with shareholders.”